Procedure to be followed while disposing the claims

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..... nsible for verifying the genuineness and entitlement of the claimant by doing the necessary verification through Aadhar Card, PAN Card, Passport, any other Government ID proof, matching of signature and photo etc. The company shall verify such documents as may be required and enumerated in form IEPF-5 and retain the originals submitted by the claimant. The company shall be responsible to verify th .....

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..... n for name change, marriage certificate, other identity proof etc. for change or variations in name in various documents, share certificates etc. 2 [ (iv) **** ] (v) Indemnity on stamp paper of appropriate value in the name of claimant as per Stamp Act (vi) Verification of the PAN details of the Claimant with Client Master List (CML) and with the Government data base. (vii) In case of claim relate .....

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..... claim. ] *********** Notes:- 1. Inserted vide NOTIFICATION No. [F. No. 05/02/2019-IEPF] dated 14-08-2019 w.e.f. 20-08-2019 2. Omitted vide Notification No. G.S.R. 785 (E) dated 09-11-2021 before it was read as (iv) Affidavit and other supporting documents for change or variations in address in various documents, share certificates, current address and address recorded in share certificate or Form .....

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