SEBI Sahara Investment Refund Application Instructions
This file provides crucial instructions for bondholders seeking refunds from Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Corporation Ltd. It outlines necessary documentation and processes to ensure smooth claims. Follow the given guidelines to successfully submit your application for refund.
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How do I fill this out?
To fill out this application form, you should gather all required documents including original bond certificates and proof of identity. Carefully complete each section of the form, ensuring that all information is accurate and complete. Lastly, submit the filled form along with the necessary documents to SEBI's designated address.
How to fill out the SEBI Sahara Investment Refund Application Instructions?
1
Gather all required documents such as original bond certificates.
2
Fill out the application form with accurate information.
3
Attach self-attested proof of identity and address.
4
Submit the application and documents to SEBI's office.
5
Keep a copy of the submitted application for your records.
Who needs the SEBI Sahara Investment Refund Application Instructions?
1
Bondholders of Sahara India Real Estate Corporation Ltd need this form to claim their refund.
2
Investors who were misled by Sahara's investment schemes require this form to seek justice.
3
Legal heirs of deceased bondholders must file for refunds using this form.
4
Individuals who did not submit their claims before the deadline can still use this application.
5
Consumers looking for help in obtaining their investments back will benefit from this document.
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What are the instructions for submitting this form?
To submit this form, please send your completed application along with all required documents to the following address: Securities and Exchange Board of India, SEBI Bhavan, Plot No.C-4A, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai: 400 051. Ensure that your application is postmarked before the deadline. For queries, contact SEBI at their toll-free helpline: 1800-22-7575 or 1800-266-7575.
What are the important dates for this form in 2024 and 2025?
The key dates for this form in 2024 and 2025 include July 2, 2018 as the last date for refund applications submission, after which claims will not be accepted. Ensure you complete your application before this deadline for proper processing.
What is the purpose of this form?
The purpose of this form is to facilitate bondholders of Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Corporation Ltd in reclaiming their investments. It provides a structured way for individuals to submit their refund claims in response to the orders passed by the Supreme Court of India. Furthermore, it aims to guide users through a clear application process in alignment with SEBI’s regulations.
Tell me about this form and its components and fields line-by-line.
- 1. Name of the Bondholder: The full name of the person filing for the refund.
- 2. Occupation: The professional status of the bondholder.
- 3. Telephone / Mobile No.: Contact number for communication.
- 4. Email Id: Email for correspondence.
- 5. PAN Number: The income tax identification number.
- 6. Address: Complete address of the bondholder.
- 7. Details of Investments: Information regarding the bonds held and amounts invested.
What happens if I fail to submit this form?
Failure to submit this form may result in loss of entitlement to refunds as your claims will not be validated.
- Lost Investment Opportunity: Not submitting the form will forfeit your chances of reclaiming your investments.
- Ineligibility for Refunds: You cannot claim refunds after the deadline unless submitted on time.
- Potential Legal Action: Any unresolved matters may lead to further complications regarding bond ownership.
How do I know when to use this form?
- 1. Requesting Refunds: This form is used to formally request refunds based on the compliance orders.
- 2. Updating Investment Information: Use this form to provide updated personal and investment details.
- 3. Claiming as Legal Heir: This is necessary when a bondholder has passed away, and heirs want to claim refunds.
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