The Dividend declared and distributed by the Company to its shareholders which remains unclaimed gets accumulated with the Company. The Ministry of Corporate Affairs (MCA) proactively addressed the issue by introducing Section 205C of the Companies Act, 1956, through Companies (Amendment) Act, 1999, thereby making it compulsory to deposit unclaimed dividend lying with the Companies for a period of seven years to the Investor Education and Protection Fund (IEPF), administered by the Central Government.
Recently, MCA has issued a Circular, notified in the Gazette of India G.S.R. 352(E) dated May 10, 2012, notifying the Rule “Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with Companies) Rules, 2012”. As per this Rule, companies have to identify and upload details of unclaimed dividend on their website.


Investor Name Father/Husband Name Address Amount Transferred Country Folio Number Investment Type State District Pin Code Date of Event
JAKKA RAMESH JAKKARANGANAYAKULU C-13, 3/2, SECTOR 15 AIROLI NEW MUMBAI 75 INDIA RAYM0000000000409154 Amount for unclaimed and unpaid dividend Maharashtra 400702 7-Jun-11
JAIMANMOHAN JAIGOPAL KAPOOR JAIGOPALKAPOOR 21 A/C, GANDHI NAGAR, JAMMU. 15 INDIA RAYM0000000000139297 Amount for unclaimed and unpaid dividend Jammu and Kashmir 180001 7-Jun-11
JAIKRISHNA M PATADIA MANEKLALPATADIA A-2 PARIJAT ROW HOUSE NEAR VASTRAPUR RLY CROSSING ABJIBAPA SCHOOL ROAD VEJALPUR AHMEDABAD 7 INDIA RAYM0000000000131084 Amount for unclaimed and unpaid dividend Gujarat 380051 7-Jun-11
JAIKISHAN PURSWANI MALUMALPURSWANI 4 DHRGA BHAWAN, OPP MEENA MEDICAL STORE, SORABJI COMPOUND, OLD WADAJ, AHMEDABAD. 7 INDIA RAYM00000000Y0016802 Amount for unclaimed and unpaid dividend Gujarat 380013 7-Jun-11
JAIKISHAN HUKAMCHAND SACHDEV NA NO.7,GITA KIRAN HOUSING SOCY. LTD., J.P.ROAD,4-BUNGALOW, ANDHERI WEST ,BOMBAY 16 INDIA RAYM00000000J0010183 Amount for unclaimed and unpaid dividend Maharashtra 400058 7-Jun-11
JAIKISHAN D SUTHAR DAMMARANJI ANAND CHAMBERS NO I A WALWEKAR GALLI HUBLI 580020 19 INDIA RAYM0000000000308277 Amount for unclaimed and unpaid dividend Karnataka 580020 7-Jun-11
JAIHIND SINGH DHODHI LATESHAVTARSDHODHI C/O A S BANGA FOOD SPECIALITIES LTD M5 A CONNAUGHT CIRCUS NEW DELHI 110001 75 INDIA RAYM00000000J0001491 Amount for unclaimed and unpaid dividend Delhi 110001 7-Jun-11
JAIDEV MALIK SIDHURAMMALIK M-48 KIRTI NAGAR NEW DELHI 110015 15 INDIA RAYM0000000000168574 Amount for unclaimed and unpaid dividend Delhi 110015 7-Jun-11
JAIDEEP RANJITBHAI DAVE RANJITBHAIDAVE 26/A JAIMANGAL SOCIETY B/H ZAVERNAGAR WAGHODIA ROAD BARODA 50 INDIA RAYM0000000000357997 Amount for unclaimed and unpaid dividend Gujarat 390019 7-Jun-11
A A SHANTAMALLAPPA SHATHIGUPPEAPPAJAPPA MALALI 285 15TH MAIN RAJAMAHAL VILAS BANGALORE 560080 21 INDIA RAYM00000000Z0025965 Amount for unclaimed and unpaid dividend Karnataka 560080 7-Jun-11

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