Relaxation of additional fee paybale for IEPF-1A Upto 31.12.2019 and for for IEPF-2 Statement of unclaimed/unpaid amounts up to 30.11.2019
General Circular No. 11/2019
F. NO. 16/01/2018-IEPFA Â (Vol. II)
Investor Education and Protection Fund
Authority Ministry of Corporate Affairs
Government of India
Ground Floor, Jeevan Vihar Building,
3, Parliament Street, New Delhi-110001
Dated: 25.10.2019
To
All Stakeholders,
Nodal Officers [IEPF] of Companies
All Regional Directors and Registrar of Companies,
Sub: – Relaxation of additional fees and extension of last date of filing of form IEPFA-1A and form IEPF-2 reg.
Sir,
Keeping in view the requests received from various stakeholders seeking extension of time on account of various factors for filing form IEPF-1A and form IEPF-2, it has been decided to relax the additional fee payable by companies on filing form IEPF-1A upto 31.12.2019 and form IEPF-2(for the purpose of filing Statement of unclaimed and unpaid amounts) upto 30.11.2019. After expiry of due date, the additional fee shall be payable.
2. This issues with the approval of the competent authority.
Navneet Chauhan
General Manager
Copy forwarded for information and necessary action to:
- E-Gov Cell, MCA HQ
- IEPF Section, MCA HQ
- Absence of irrevocability clause no ground for rejecting registration u/s 12AB
- ITAT allows exemption of Rs. 25 lakhs u/s 10(10A) to non-government employees
- PCIT has revisionary jurisdiction u/s 263 over the cases passed by the NFAC or the JAO
- Appellate court interfering with MACT finding must undertake reappreciation of evidence
- When delay is not huge & involves huge monetary liability, lenient approach to be taken
