Disclaimer

1. General information only

Content on this Website, including explanations of IEPF claims, transmission, dematerialisation, duplicate certificates and other processes, is a simplified summary. It is not a substitute for advice on your particular facts. Laws, rules, forms, fees and procedures change, and different companies and registrars may apply different requirements. Please confirm current requirements before acting. Reading this Website does not create a professional, advisory or client relationship; that arises only when we agree in writing to take on your matter.

2. Not legal, financial, tax or investment advice

Nothing here is legal advice, financial or investment advice, a recommendation to buy, sell or hold any security, or tax advice. Recovered securities or money may have tax consequences, and you should consult a qualified adviser. We are not a SEBI-registered investment adviser, research analyst, stock broker or portfolio manager, and we do not offer those services.

3. No guarantee of results

Whether an investment can be traced or claimed, how much is recovered and how long it takes depend on records, documents, the claim’s facts, and decisions of companies, registrars, depositories, banks, the IEPF Authority, regulators and courts — which we do not control. Examples of the results or processes described on the Website, including illustrative screens and images, are for explanation only and do not promise or predict any result. Any past recovery, testimonial or example does not guarantee a similar result for you.

4. Independence from government and other bodies

MoneyClaim is a private firm. We are not a government agency and are not affiliated with, endorsed by, or acting on behalf of the Ministry of Corporate Affairs, the IEPF Authority, SEBI, the Reserve Bank of India, any stock exchange, depository, mutual fund, registrar and transfer agent, bank or company. Names of such bodies are used only to describe the processes involved. All trademarks belong to their owners.

You can use the official portals linked on our Website yourself, at no cost to us or through us. Our professional fees, if you hire us, are for our time and expertise in preparing, filing and following up your matter; they are not government charges.

5. External links and third-party information

The Website links to external sites such as MF Central, the RBI’s UDGAM portal and the IEPF Authority’s portal. These sites are operated by others. We do not control, endorse or take responsibility for their content, accuracy, security or availability, and your use of them is subject to their own terms and privacy policies.

6. Accuracy and updates

We try to keep the Website accurate and current but do not warrant that it is complete, error-free or up to date. Information may become out of date without notice. We may change or remove content, or suspend the Website, at any time.

7. Professional credentials and advertising

References to our team’s qualifications, such as company secretaries, advocates and finance professionals, describe the background of personnel supporting our work. They are given for information and are not a solicitation or advertisement for any individual professional’s services. Where a matter requires a licensed professional to act in a regulated capacity, that person will do so under their own professional rules and engagement terms, in accordance with the rules of their governing professional bodies.

8. Beware of impersonation and fraud

• We will never ask for your passwords, OTPs, PINs, CVV or net-banking or demat login credentials.
• We will never ask you to pay into a personal account. Pay only to the account of Infidhan Recovery Solutions LLP shown on our invoices.
• Recovered securities or money are credited to your own demat or bank account.
• If someone claiming to be from MoneyClaim asks for these things, stop, do not pay or share anything, and contact us at info@moneyclaim.in. You can report cyber fraud at cybercrime.gov.in or by calling 1930.

9. Limitation of liability

To the fullest extent permitted by law, we are not liable for any loss or damage arising from your use of, or reliance on, the Website or its content, from delays or decisions of third parties, or from external sites. Liability under any engagement is governed by the Terms & Conditions and our written engagement. Nothing here limits liability that cannot be limited by law or any right you have as a consumer.

10. Governing law

This Disclaimer is governed by the laws of India, and courts at Bengaluru, Karnataka have jurisdiction, subject to any non-waivable rights you have under applicable law.

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