A family from Delhi discovered old physical share certificates belonging to their late father. They were unaware that these shares had been transferred to the Investor Education & Protection Fund (IEPF).
Challenges:
- Physical certificates misplaced
- The original investor was deceased
- Signature mismatch in records
- Shares already transferred to IEPF
- No succession certificate available
Our Approach:
- Traced all historical shareholding records
- Assisted family in obtaining a Succession Certificate
- Corrected signature mismatch & completed KYC updates
- Filed IEPF claim forms with all supporting documents
- Followed up with the company, RTA & IEPF Authority
- Coordinated dematerialization of shares
Timeline:
- Total time taken: 61 days
Recovery Result:
42,75,000 worth of shares successfully credited to the legal heir’s demat account.
Client Testimonial:
“Topline recovered wealth we didn’t even know existed. Their guidance was clear, supportive, and completely transparent.”