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03Grasim-Industries
04JSW-Steel
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Shares Dispute Resolution

If you bought shares years ago and the transfer was never registered — because the certificate was lost, the seller’s signature didn’t match, or the seller backed out after taking your money — the company may have frozen (“stop transferred”) that folio. Our in-house legal team helps both transferees and transferors obtain the court order needed to unlock the shares and move them into a demat account.

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Physical To Demat
Physical To Demat
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NRI Assistance
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Transparent Legal Assistance
Transfer Of Shares
Transfer Of Shares

Why Do Companies Put a “Stop Transfer” on a Folio?

A “stop transfer” — also called a freeze, hold, or caution marking — is a protective instruction recorded by the company or RTA against a specific folio or set of share certificates. Once marked, no transfer, transmission, transposition, or dematerialisation request against that folio will be processed until the flag is removed.

Signature Mismatch
Signature Mismatch

A transfer deed lodged with a signature that does not match the specimen signature on record.

Lost Certificate Reported
Lost Certificate Reported

A complaint from the original shareholder (or heirs) alleging the certificate was lost or stolen.

Dispute Over the Transfer
Dispute Over the Transfer

A dispute between transferor and transferee regarding consideration, validity, or execution of the deed.

Court Case / Police Complaint
Court Case / Police Complaint

An existing court case, injunction, or police complaint relating to those specific shares.

Duplicate Certificate Already Issued
Duplicate Certificate Already Issued

A duplicate certificate issued after the original was reported lost — invalidating the original for further processing.

Liability Protection for the RTA
Liability Protection for the RTA

A wrongful release could expose the company and RTA to liability — so they require a court to determine entitlement.

How We Get Your Shares Released

Once a folio is under stop transfer, the path to resolution generally involves five legal steps — each of which our in-house legal team handles on your behalf.

Step 1:

Folio & Document Audit

We obtain a status report from the company / RTA confirming the stop transfer, the reason recorded against the folio, and the exact documents or order they will accept to release it.

Step 2:

Establishing Title & Cause of Action

We review the original transfer deed, share certificate (or evidence of its loss), payment proof, and correspondence to determine the correct legal route — a civil suit for declaration of title and specific performance, a petition for rectification of the register of members, or another appropriate proceeding.

Step 3:

Filing Before the Competent Forum

Depending on the dispute, the matter may be filed before a civil court of competent jurisdiction, or for rectification of the register of members, before the National Company Law Tribunal (NCLT) under Section 59 of the Companies Act, 2013. Where the seller is untraceable or uncooperative, we also handle the required public notices and service procedures.

Step 4:

Obtaining the Order

We represent the case through to a final order directing the company to lift the stop transfer and either register the transfer / rectify the register in favour of the rightful party, or release the shares for credit into their demat account.

Step 5:

Execution — Demat Credit

Once the order is in hand, we coordinate with the company / RTA and your Depository Participant (DP) to ensure the shares are credited into your demat account, in compliance with current SEBI requirements that such releases be made only in dematerialised form.

Documents That Help Strengthen Your Case

We work with whatever documentation is available — even partial records from the 1990s. The following materials, if you have them, significantly speed up the process.

Original or Photocopy of the Share Certificate(s)

Proof of Payment to the Seller — bank statement, receipt, or demand draft copy

Identity & Address Proof — of the transferee, and transferor / legal heirs where relevant

FIR, Affidavit or Indemnity Bond — if already filed in connection with a lost certificate

Executed Share Transfer Deed — Form SH-4 or the older prescribed form

Correspondence with the Company / RTA — about the transfer or the stop transfer notice

Active Demat Account Details — or assistance opening one, if not already available

A Team That Has Done This Before

Old transfer disputes are slow and document-heavy. Our job is to bring structure, legal strategy, and a clear path to your demat account.

In-House Legal Team
In-House Legal Team

A dedicated in-house team of 15 lawyers focused exclusively on share recovery, transfer disputes, and IEPF matters — not outsourced to external counsel.

Deep RTA & Company Experience
Deep RTA & Company Experience

Experience dealing with major Registrar & Transfer Agents and listed companies across India, and with the standard documentation each one expects to lift a stop transfer.

End-to-End Handling
End-to-End Handling

From document recovery and case strategy to court / NCLT representation and final demat credit — we manage every touchpoint while keeping you informed.

Don’t Let an Old Transfer Issue Keep Your Shares Locked Away







    https://sharesrecover.developstaging.com/wp-content/uploads/2026/06/iepfclaim.png
    • Whether you’re the buyer who paid for shares decades ago, or the original holder whose folio has been frozen, our legal team can review your documents, explain your options in plain language, and represent you through to resolution — right up to the shares landing in a demat account.

    Common Questions

    No. There is no overall time bar on recovering shares you legitimately paid for, although delay can affect the evidence and strategy involved. We regularly handle cases involving transactions from the 1980s and 1990s.

    This is a common scenario. Where a seller who already received payment is unwilling to complete the formalities, the appropriate remedy is typically a civil suit for specific performance / declaration of title, supported by the original transfer documents and proof of payment. Our legal team assesses the strongest route based on your specific paperwork.

    Yes. Loss of the original certificate is addressed through an affidavit, indemnity, and (where required) a duplicate certificate process by the company, combined with the court order establishing your entitlement — since the folio will already be under stop transfer pending that order.

    No. Under SEBI’s current framework, securities released after such proceedings are credited directly into a demat account rather than reissued as physical certificates.

    Timelines vary by court, jurisdiction, and whether the matter is contested. We provide a realistic, case-specific timeline after reviewing your documents during the free case evaluation.

    We work on a token advisory fee at the outset, with the balance of our fee linked to successful release / recovery of the shares — so our incentives are aligned with getting your case resolved.

    Testimonials Videos

    Anand K.

    The transmission process after my mother’s passing seemed impossible from Dubai. Their team handled everything — legal papers, company correspondence, the lot. Professional, transparent, and…

    Priya M.

    We inherited physical shares from my grandfather — certificates from 1994. Nobody thought they’d be worth anything. SharesRecover converted them to demat and we recovered…

    Rajiv S.

    My father’s shares had been sitting with IEPF for 11 years. I had tried twice myself and failed completely. SharesRecover recovered ₹4.2 lakh for us…

    Testimonial 4

    “Their expert team handled all documentation and claim filing smoothly.Highly recommended for share recovery services.”

    Testimonial 3

    “Their expert team handled all documentation and claim filing smoothly.Highly recommended for share recovery services.”

    Testimonial 2

    “Their expert team handled all documentation and claim filing smoothly. Highly recommended for share recovery services.”

    Testimonial 1

    “Excellent guidance throughout the entire IEPF claim process. The team made everything simple and transparent for us.”

    Shares Recovery Expertise

    01Reliance-Industries
    02Larsen-&-Toubro
    03Grasim-Industries
    04JSW-Steel
    05Mahindra-&-Mahindra
    06ICICI-BANK
    07HDFC-BANK
    08SBI-BANK
    09Hindustan-Unilever-Limited
    10ITC-Limited
    11Tata-Power
    12Vedanta
    13Radico-Khaitan
    14Kirloskar-Brothers
    15cholamandalam-Finance
    16Eicher-Motors
    17MRF
    18Supreme-Peterochem
    19Bosch-Limited
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