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IEPF Procedure Details

Understand Procedure for IEPF Claim

If you BUY shares from us in Demat

  • We will make preliminary decision of Quantity and Price of the shares over the phone or through email.
  • We will send an Offer note to you through email and you reply with a Confirmation note mentioning your Name, Address, Pan No. and Demat details.
  • You will transfer the decided amount into our bank A/C.
  • On receipt of the payment, We will transfer shares to your account within 48 working hours.

Bank Details & NRI Transfer Details mentioned below, please read them before proceeding with any transaction IEPF Procedure:

If you SELL shares to us in Demat :

  • We will make preliminary decision of Quantity and Price of the shares over the phone or through email.
  • We will send an Offer note to you through email and you reply with a Confirmation note mentioning your Name, Address, Pan No. and complete Bank details.
  • You will transfer shares into our Demat A/c.
  • On receipt of shares , payment will be made within 48 working hours by RTGS/NEFT.
  • NSDL DEMAT DETAILS :

    CLIENT NAME
    SAMEER SINGH
    DEMAT A/C NO : IN 302902
    CLIENT ID : 45218623
    DP NAME : ICICI BANK LTD

    CDSL DEMAT DETAILS

    CLIENT NAME
    SAMEER KUMAR SINGH
    DEMAT A/C NO : 12010900
    CLIENT ID : 32838588
    DP NAME : MOTILAL OSWAL FINANCIAL SERVICES LTD.

    NRI/NRO Procedure

    NRI BUYER :

    NRI BUYER :

    Funds must come from NRO A/C.

    Delivery will go to NRI NON-REPATRIABLE DEMAT. Please share copy of Client Master List, Bank Statement, Cancelled Cheque & get APPROVAL from us before making payment.

    NRI SELLER :

    Shares must be transferred from NRI NON REPATRIABLE DEMAT. We will transfer funds to NRO A/C.

    Please share copy of Client Master List, Bank Statement, Cancelled Cheque and get APPROVAL from us before transferring the shares.

    Contact :
    Director: Sameer Singh

    Mobile : +91 9312800348,9582530762
    Email id : saiportfolio@yahoo.com