Iware Supplychain Services MD, chairman, board of directors and AGM

• Tax disputeExcise and Taxation Department, Haryana (GST Authorities)Since 2 Sep 2025
  Iware Supplychain Services Limited has received a Show Cause Notice in Form GST DRC-01 dated 02 September 2025 from the Excise and Taxation Department, Haryana, under Section 74 of the CGST/IGST/HGST Acts, 2017, for the financial year 2019–20. The notice alleges wrongful availment of input tax credit (ITC) in respect of inward supplies purportedly received from a non-existent supplier. The total demand proposed, including tax, interest and penalty, aggregates to approximately ₹1.17 crore. The Company has submitted its detailed reply in Form GST DRC-06 on 18 November 2025, along with supporting documents, contesting the allegations and denying the liability. Further department is issued the demard order proposed, including tax, interest and penalty, aggregates to approximately 1.28 crore by not accepting the reply on 25th January 2026. The company have been filled appeal to the appellate authority against the demand order with supporting documents on 24th June 2026 , which is pending for hearing from appellate authority.MoreLess
  At the filing before: This notice is currently subject to an ongoing appeal process , Appeal Filed to the appellate authority on 24-06-2026
• Tax disputeIncome Tax Department , IndiaSince 15 Jan 2025
  Iware Supplychain Services Limited has received a Notice in Form Income Tax show cause notice u/s 143 (3) dated :15-01-2025. The notice alleges wrongful availment of expenses and creditors , The total demand proposed, including tax, interest and penalty, aggregates to approximately 20 Lakhs. The company has filed appeal against the demand order on 01st May 2026.MoreLess
  At the filing before: This notice is currently subject to an ongoing appeal process , Appeal Filed to the appellate authority on 01-05-2026
• Tax disputeExcise and Taxation Department, Haryana (GST Authorities)Since 29 Jan 2026
  Iware Supplychain Services Limited has received a notice by mail dated 29 January 2026, issued under Section 37A for the financial year 2024-25 by the Excise and Taxation Department, Haryana.The notice proposes a reversal of Input Tax Credit (ITC) availed in August 2024, amounting to approximately 34 Thousand. This proposal is based on the allegation that the supplier, Saifi FRP (GSTIN: 09AEWFS8484G1ZY), defaulted on their GSTR-3B filing for the corresponding period, despite the transaction being reflected in our GSTR-2B.The company has formally declined the proposal to reverse the ITC. Our position is that all applicable taxes were paid to the supplier in full and on time against the relevant invoices. Consequently, the company is not liable for the supplier's non-compliance. We are currently coordinating with the supplier to ensure they rectify their filings for the period in question.MoreLess
  At the filing before: The company is currently working on this notice for submission.
• Tax disputeExcise and Taxation Department, Haryana (GST Authorities)Since 19 May 2026
  Iware Supplychain Services Limited has received a Notice in Form GST ASMT-10 dated 19 May 2026 from the Excise and Taxation Department, Haryana, under Section 61 of the CGST/IGST/HGST Acts, 2017, for the financial year 2022-23. The notice alleges difference or short payment of outward tax liability, input tax credit (ITC) & reverse charge liability with reference of filed GST monthly returns & Annual Return, Wrongful availed of ITC of commercial building development & ITC availed from the taxpayer whose registration have been cancelled, the total demand proposed aggregates to approximately ₹1.92 crore. The Company has submitted its detailed reply in Form GST ASMT-10 on 19 June 2026, along with supporting documents, contesting the allegations and denying the liability.MoreLess
  At the filing before: Reply have been submitted to GST Department on 19-06-2026
• Tax disputeExcise and Taxation Department, Haryana (GST Authorities)Since 28 May 2026
  Iware Supplychain Services Limited has received a Notice in Form DRC-07 dated 28 May 2026 from the Excise and Taxation Department, Haryana, under Section 74 of the CGST/IGST/HGST Acts, 2017, for the financial year 2020-21 The notice alleges wrongful availed of input tax credit (ITC) in respect of inward supplies purportedly received from a non-existent supplier & ITC for works contract services for immovable property. The total demand proposed, including tax, interest and penalty, aggregates to approximately ₹3.94 crore. The Company has submitted its detailed reply in Form DRC-07 on 29 June 2026, along with supporting documents, contesting the allegations and denying the liability.MoreLess
  At the filing before: Reply have been submitted to GST Department on 29-06-2026
• Tax disputeExcise and Taxation Department, Gujarat (GST Authorities)Since 18 Jun 2026
  Iware Supplychain Services Limited has received a Notice in Form DRC-01 dated 18 June 2026 from the Excise and Taxation Department, Gujarat, under Section 74(5) of the CGST/IGST/HGST Acts, 2017, for the financial year 2020-21 The notice alleges Wrongful availed of ITC from the taxpayer whose registration have been cancelled, the total demand proposed aggregates to approximately ₹6.97 lakh. The Company has submitted its detailed reply in Form DRC-01 on 06 July 2026, along with supporting documents, contesting the allegations and denying the liability.MoreLess
  At the filing before: Reply have been submitted to GST Department on 06-07-2026

In the company's own words, from its latest governance filing.

The filing has a part on fines and penalties

No

The filing has a part on tax disputes

Yes

The company's own answers in its filing.