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IEPF Transfer and Refund Rules Rule 8
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The Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

Rule 8 Power to direct payment of amount due to the Fund

Chapter
II · Transfer of Shares and Refund
1Text omitted by amendmentSub-rules (1) and (2) omitted by G.S.R. 571(E), dated 14th August, 2019 (Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019), w.e.f. 20th August, 2019; sub-rules (3) and (4) renumbered accordingly by the same notification.
(3) Authority shall furnish report to the Central Government within sixty days of end of financial year giving details of who have failed to transfer the due amount to the Fund.
(4) Authority shall also furnish a report to the Central Government by end of next financial year giving details of companies who have failed to file information referred to in sub-rule (8) of rule 5.
1. Sub-rules (1) and (2) omitted by G.S.R. 571(E), dated 14th August, 2019 (Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019), w.e.f. 20th August, 2019; sub-rules (3) and (4) renumbered accordingly by the same notification.