Application For Refund printable pdf download

भारतीय

ितभू ि त

ितभू ि त और

और िविनमय

िविनमय

िविनमय बोड

िविनमय

बोड

भारतीय

ितभू ि त

और

िविनमय

बोड

SECURITIES AND EXCHANGE BOARD OF INDIA

ATTENTION !!!

Bondholders of Sahara India Real Estate Corporation Ltd.(SIRECL) and Sahara Housing Investment

Corporation Ltd. (SHICL)

***

***APPLY TO SEBI FOR REFUND ***

In terms of the Order dated August 31, 2012 and the subsequent Orders passed by the Hon'ble

In terms of the Order dated August 31, 2012 and the subsequent Orders passed by the Hon'ble Supreme Court, particularly the Order dated May 8,

Supreme Court, particularly the Order dated May 8,

2013, SEBI has been refunding moneys to the Bondholders of SIRECL and SHICL who had lodged their complaints

2013, SEBI has been refunding moneys to the Bondholders of SIRECL and SHICL who had lodged their complaints/claims

/claims with SEBI. Pursuant to the

proceedings held before the Hon'ble Supreme Court of India on

proceedings held before the Hon'ble Supreme Court of India on July 4, 2014, SEBI had issued advertisements in various newspapers on August 23rd

SEBI had issued advertisements in various newspapers on August 23rd

/ 24th and September 5, 2014 inviting claims from the bondholders of Saharas for refund of their investments in the schemes g

/ 24th and September 5, 2014 inviting claims from the bondholders of Saharas for refund of their investments in the schemes given below. In

/ 24th and September 5, 2014 inviting claims from the bondholders of Saharas for refund of their investments in the schemes g

response to the said advertisements, SEBI received about 4,900 refund claims from the bondholders

SEBI received about 4,900 refund claims from the bondholders by the last date i.e., September 30, 2014. In

by the last date i.e., September 30, 2014. In

the interest of those bondholders of Saharas who

the interest of those bondholders of Saharas who could not submit their refund claims before the last date, this advertisement is being issued

, this advertisement is being issued to

enable those bondholders to submit their refund claims

enable those bondholders to submit their refund claims:

Bonds Issued by SIRECL

Real Estate / Abode / Nirmaan Bonds

Bonds Issued by SHICL

Multiple / Income / Housing Bonds

Bondholders may submit their claims by way of an Application in the format

submit their claims by way of an Application in the format given alongside, with the following documents (please read the

given alongside, with the following documents (please read the

instructions given below carefully):

i. ORIGINAL bond certificates / passbooks

ii. Self attested copies of Proof of Identity and Proof of Address

iii. Self attested copy of first page of the bank passbook or cancelled cheque leaf (Refund amount

will be credited to your bank account as per copy of passbook / cheque leaf).

Please note that claims relating to any schemes/ bonds other than the on

Please note that claims relating to any schemes/ bonds other than the ones listed above shall not be entertained and will be returned to the

es listed above shall not be entertained and will be returned to the

Applicant at his/ her sole risk and

responsibility.

Application for Refund along with all the requisite documents shall be submitted to:

Stock Holding Corporation of India Ltd.,

Unit: SEBI - Sahara Refund,

SHCIL House, Plot No.P

SHCIL House, Plot No.P-51, TTC Industrial Area,

MIDC, Mahape,

Navi Mumbai : 400 710

LAST DATE FOR RECEIPT OF APPLICATIONS FOR REFUND * :

LAST DATE FOR RECEIPT OF APPLICATIONS FOR REFUND * : January 31, 2015

Claims received after January 31

January 31, 2015 shall be returned to the Applicant at his/her sole risk and responsibility.

shall be returned to the Applicant at his/her sole risk and responsibility.

Instructions to the bondholders:

Please make the application in the form printed here. You may also photocopy or re

Please make the application in the form printed here. You may also photocopy or re-type clearly to make an application. The format can

make an application. The format can

also be downloaded from SEBI website ( ).

List of documents acceptable as proof of identity and proof of address:

of identity and proof of address:

i. Proof of Identity: Unique Identification Number (Aadhaar) / Passport

Proof of Identity: Unique Identification Number (Aadhaar) / Passport

/ Voter ID card / Driving license

ard / Driving license

/ PAN card / Government Photo

ID Cards / Service Photo ID cards issued by PSUs /

ID Cards / Service Photo ID cards issued by PSUs / MGNREGA Job Card / Pensioner Photo Card / Any other document evidencing identity

Job Card / Pensioner Photo Card / Any other document evidencing identity

of the applicant(s) acceptable to SEBI.

ii. Proof of Address: Unique Identification Number (Aadhaar) / Passport

Identification Number (Aadhaar) / Passport

/ Voters Identity Card / Ration Card / Registered Lease or Sale

Agreement of Residence

/ Driving License

/ Flat Maintenance bill/ Insurance Copy

/ Utility bills like Telephone Bill (only land line),

Electricity bill or Gas bill - Not more than 3 months old / Bank Account Statement or Passbook

Not more than 3 months old / Bank Account Statement or Passbook --

-- Not more than 3 months old /

Government Photo ID Cards / Service Photo ID cards issued by PSUs / Property Tax Receipts / MGNREGA Job Card / Pensioner Card

Government Photo ID Cards / Service Photo ID cards issued by PSUs / Property Tax Receipts / MGNREGA Job Card / Pensioner Card / Any

other document evidencing address of the applicant(s) acceptable to SEBI

ument evidencing address of the applicant(s) acceptable to SEBI.

Documents having an expiry date should be valid on the date of submission

Documents having an expiry date should be valid on the date of submission.

Income Tax will be deducted at source, wherever applicable, unless

Income Tax will be deducted at source, wherever applicable, unless the prescribed form (Form 15G / Form 15H under the Income Tax Act,

prescribed form (Form 15G / Form 15H under the Income Tax Act,

1961) seeking exemption from deduction of tax at source is received along with refund application in accordance with the provision of

exemption from deduction of tax at source is received along with refund application in accordance with the provision of

Income Tax Act, 1961. Incomplete Form 15G / Form 15H shall

Income Tax Act, 1961. Incomplete Form 15G / Form 15H shall not be considered for exemption of TDS.

In case of change in marital status or if the minor bondholder has attained the age of majority, such Bondholders are request

In case of change in marital status or if the minor bondholder has attained the age of majority, such Bondholders are requested to send

necessary evidence in support of change of status along with the applicatio

necessary evidence in support of change of status along with the application for refund.

Bondholders are advised to quote the Name of the Company, Name of the Scheme, Control No. / Account No. in all their future

quote the Name of the Company, Name of the Scheme, Control No. / Account No. in all their future

correspondence.

In case of any query, please contact SEBI TOLL

SEBI TOLL-FREE HELPLINE: 1800-22-7575 or 1800-266-7575

Application For Refund

Related Articles

Related forms

Related Categories