Simplex Infrastructures MD, chairman, board of directors and AGM
NSE: SIMPLEXINFBSE: 523838ConstructionSmall Cap
Formerly Simplex Concrete Piles (I)
Last close ₹249.36down ₹12.73 (4.86%)BSE ₹249.55
Share price at the NSE close on 23 Oct 2026. Previous close ₹262.09.
52-week range of traded prices to 23 Oct 2026
₹137.00Low, 30 Mar 2026₹318.00High, 18 Nov 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,972 Cr1,224th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 43.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 2.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 6.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 1.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 1.68
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,92,00955.7% delivered
Simplex Infrastructures board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRajiv MundhraRelated to the promoter
- Compliance OfficerB.L.BAJORIA
8 directors4 independent1 executive3 non-executive
- Rajiv Mundhra · ChairpersonNon-executive · joined Jul 2003 · reappointed Apr 2023 · 1 listed board
- Samiran Kumar BhattacharyyaExecutive · joined Aug 2025 · reappointed Aug 2025 · 36 months as independent · 1 listed board · 2 committee seats
- Pratap Kumar ChakravartyDisqualifiedIndependent · joined Feb 2021 · reappointed Feb 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Indira BiswasDisqualifiedIndependent · joined Apr 2021 · reappointed Apr 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Dinabandhu MukhopadhyayDisqualifiedIndependent · joined Nov 2022 · reappointed Nov 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Shamik Das GuptaDisqualifiedNon-executive · joined Apr 2023 · reappointed Apr 2023 · 1 listed board
- Gurumurthy RamanathanNominee, non-executive · joined Mar 2025 · reappointed Mar 2025 · 2 listed boards · 1 committee seat
- Subrata Kumar RayIndependent · joined Mar 2025 · reappointed Mar 2025 · 60 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- S. Dutta, left 31 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20268 of 8 present4 independent · 74 days in between
- 28 May 20268 of 8 present4 independent
Audit Committee
Chair Pratap Kumar Chakravarty
Samiran Kumar Bhattacharyya, Indira Biswas
- 11 Aug 20263 of 3 present2 independent · 74 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Indira Biswas
Rajiv Mundhra, Pratap Kumar Chakravarty
- 27 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Dinabandhu Mukhopadhyay
Samiran Kumar Bhattacharyya, Indira Biswas
- 10 Aug 20263 of 3 present2 independent · 74 days in between
- 27 May 20263 of 3 present2 independent
Risk Management Committee
Chair Rajiv Mundhra
Samiran Kumar Bhattacharyya, Indira Biswas, N.K.Kakani
- 10 Aug 20263 of 3 present1 independent · 74 days in between
Corporate Social Responsibility Committee
Chair Rajiv Mundhra
Samiran Kumar Bhattacharyya, Pratap Kumar Chakravarty
- 27 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- BINAYAK DEY& COPeer-review certificate valid to Mar 2029
1 earlier auditor
- BINAYAK DEY & CONamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Simplex Infrastructures AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Simplex Infrastructures dividend history
Annual general meeting, 23 Sep 2026
15,039 shareholders on the register on 16 Sep 2026; present: 24 promoters and 56 others; votes counted by CS A.K.LABH / LABH & LABH ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements (including the audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary98.36% for1.64% againstAgainst: promoters 0.00% · institutions 13.51% · other public 0.13%
Turnout: all 44.34% · promoters 100.00% · institutions 75.69% · other public 5.26%
- To appoint a Director in place of Mr. Samiran Kumar Bhattacharyya (DIN-00112844), who retires by rotation and being eligible, offers his candidature for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 44.34% · promoters 100.00% · institutions 75.69% · other public 5.26%
- Ratification of remuneration to Cost Auditors for financial year ending 31st March, 2027Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 44.34% · promoters 100.00% · institutions 75.69% · other public 5.26%
- Approval for payment of remuneration to Mr. Gurumurthy Ramanathan (Din: 10366010), Non-Executive Nominee Director of the Company.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.23% · other public 0.16%
Turnout: all 44.34% · promoters 100.00% · institutions 75.69% · other public 5.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 22 Apr 2026, 2 resolutions
15,269 shareholders on the register on 15 Apr 2026; present: 24 promoters and 50 others; votes counted by CS A.K.LABH / LABH & LABH ASSOCIATES.The company's voting result (opens in a new tab)
- Re-appointment of Mr. Pratap Kumar Chakravarty (DIN: 09021538), as an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 43.42% · promoters 100.00% · institutions 71.68% · other public 4.97%
- Re-appointment of Mrs. Indira Biswas (DIN: 03401620), as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 43.42% · promoters 100.00% · institutions 71.68% · other public 4.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2025, 6 resolutions
15,555 shareholders on the register on 18 Sep 2025; present: 24 promoters and 64 others; votes counted by CS A.K.LABH / A.K. LABH & CO.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements (including the audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 43.75% · promoters 100.00% · institutions 71.40% · other public 5.83%
- To appoint a Director in place of Mr. Shamik Dasgupta (DIN-01127296), who retires by rotation and being eligible, offers his candidature for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 43.75% · promoters 100.00% · institutions 71.40% · other public 5.83%
- Ratification of remuneration to Cost Auditors for financial year ending 31st March, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 43.75% · promoters 100.00% · institutions 71.40% · other public 5.83%
- Appointment of M/s. Labh & Labh Associates, Company Secretaries (FRN: P2025WB105500) as Secretarial Auditor of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 43.75% · promoters 100.00% · institutions 71.40% · other public 5.83%
- Appointment of Mr. Samiran Kumar Bhattacharyya (DIN:00112844) as Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 43.75% · promoters 100.00% · institutions 71.40% · other public 5.83%
- Appointment of Mr. Samiran Kumar Bhattacharyya (DIN: 00112844) as a Whole-time Director of the Company, liable to retire by rotation.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 43.75% · promoters 100.00% · institutions 71.40% · other public 5.83%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 23 Jun 2025, 2 resolutions
15,644 shareholders on the register on 16 Jun 2025; present: 24 promoters and 52 others; votes counted by CS A.K.LABH / A.K.LABH & CO.The company's voting result (opens in a new tab)
- To approve the conversion of the part of the outstanding amount payable to ICICI Bank Limited into 10,00,000 equity shares as a result of one-time settlement (OTS)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 46.27% · promoters 100.00% · institutions 0.24% · other public 6.88%
To approve the conversion of a part of the outstanding loan of National Asset Reconstruction Company Limited (NARCL) into equity shares with the intent to make NARCL hold 15% of equity of the company on a fully diluted basis in accordance with the Master Restructuring Agreement (MRA) executed between the company and NARCL on 15th January 2025MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.27% · promoters 100.00% · institutions 0.24% · other public 6.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 22 Apr 2025, 5 resolutions
15,619 shareholders on the register on 15 Apr 2025; present: 26 promoters and 58 others; votes counted by CS A.K.LABH / A..K.LABH & CO..The company's voting result (opens in a new tab)
- To approve the issuance of Equity Shares to Non-promoters by way of fresh infusion of funds on a preferential basisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.45% · promoters 100.00% · institutions 0.00% · other public 9.36%
- To approve the issuance of Warrants to Promoter Group and Non-Promoters on a preferential basisSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 54.45% · promoters 100.00% · institutions 0.00% · other public 9.36%
To approve the conversion of a part of the outstanding loan of National Asset Reconstruction Company Limited (NARCL) into equity shares with the intent to make NARCL hold 15% of equity of the company on a fully diluted basis in accordance with the Master Restructuring Agreement (MRA) executed between the company and NARCL on 15th January 2025MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.45% · promoters 100.00% · institutions 0.00% · other public 9.36%
- .Appointment of Mr. Gurumurthy Ramanathan (DIN- 10366010) as Nominee Director of the Company and approval for payment of his remuneration as recommended by NARCLSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.45% · promoters 100.00% · institutions 0.00% · other public 9.36%
- Appointment of Mr. Subrata Kumar Ray (DIN- 11003975) as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.45% · promoters 100.00% · institutions 0.00% · other public 9.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 12 Mar 2025, 4 resolutions
15,665 shareholders on the register on 5 Mar 2025; present: 26 promoters and 52 others; votes counted by CS A.AK.LABH / A.K.LABH & CO.The company's voting result (opens in a new tab)
To approve the conversion of a part of the outstanding loan of National Assets Reconstruction Company Ltd (NARCL) into equity shares with the intent to make NARCL hold 15% of equity of the Company on a fully diluted basis in accordance with the Master Restructuring Agreement (MRA) executed between the Company and NARCL on 15th January 2025MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 9.18%
Issue and allotment of equity shares and/or any other security convertible into equity, including by way of Qualified Institutional Placement to Qualified Institutional Buyers to raise an amount not exceeding INR 600 Crores In one or more Tranches.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 9.18%
- Enhancement of Borrowing limits of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 9.18%
- Creation of Charge/Mortgage/Pledge/Hypothecation / Security on Company’s Assets up to Rs. 12500 crore:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 9.18%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 21 Sep 2024, 4 resolutions
Present: 26 promoters and 62 others.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.95% · promoters 100.00% · institutions 68.27% · other public 8.58%
- Appoint a Director in place of Mr. Shamik Dasgupta (DIN: 01127296), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.95% · promoters 100.00% · institutions 68.27% · other public 8.58%
- Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.95% · promoters 100.00% · institutions 68.27% · other public 8.58%
- Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. 1st September 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.95% · promoters 100.00% · institutions 68.27% · other public 8.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2023, 4 resolutions
Present: 26 promoters and 54 others.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.70% · promoters 100.00% · institutions 72.76% · other public 8.05%
- Appointment a Director in place of Mr. Sukumar Dutta (DIN: 00062827), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 54.70% · promoters 100.00% · institutions 72.76% · other public 8.05%
- Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2023-24.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 54.70% · promoters 100.00% · institutions 72.76% · other public 8.05%
- Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. from 1st September 2023Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 54.70% · promoters 100.00% · institutions 72.76% · other public 8.05%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 25 Sep 2025, 1 fund house
To consider and adopt the Audited Financial Statements (including the audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon.MoreLess
1 for0 against- To appoint a Director in place of Mr. Shamik Dasgupta (DIN-01127296), who retires by rotation and being eligible, offers his candidature for re-appointment1 for0 against
- Ratification of remuneration to Cost Auditors for financial year ending 31st March, 20261 for0 against
- Appointment of M/s. Labh & Labh Associates, Company Secretaries (FRN: P2025WB105500) as Secretarial Auditor of the Company1 for0 against
- Appointment of Mr. Samiran Kumar Bhattacharyya (DIN:00112844) as Director of the Company.1 for0 against
- Appointment of Mr. Samiran Kumar Bhattacharyya (DIN: 00112844) as a Whole-time Director of the Company, liable to retire by rotation.1 for0 against
Mutual fund votes, meeting of 21 Sep 2024, 1 fund house
Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereonMoreLess
1 for0 against- Appoint a Director in place of Mr. Shamik Dasgupta (DIN: 01127296), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2024-25.1 for0 against
- Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. 1st September 20241 for0 against
1 earlier meeting
Mutual fund votes, meeting of 28 Sep 2023, 1 fund house
Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereonMoreLess
1 for0 against- Appointment a Director in place of Mr. Sukumar Dutta (DIN: 00062827), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2023-24.1 for0 against
- Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. from 1st September 20231 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeState Of Andhra PradeshSince 23 May 2009
Appeal filed in Tax Tribunal, Vizag, Andhra Pradesh for sales tax matter for 2003-04 against liability on interstate purchase. Disputed amount is Rs. 8,59,449/-. Next date fixed for hearing on 29.10.2026.MoreLess
At the filing before: Pending - Tax disputeCommissioner of Sales Tax, Andhra PradeshSince 22 Apr 2014
VAT refund of Rs. 1.28 Cr received earlier for 2007-08. Commissioner of Commercial Taxes issued order dated 27.03.2014 for forfeiture of refund. We filed petition in AP High Court against the order and court has granted full stay till disposal of matter. Matter not yet listed for hearing.MoreLess
At the filing before: Pending - Tax disputeCommissioner of Sales Tax, Andhra PradeshSince 2 Jun 2014
VAT refund of Rs. 3,72,57,407/- Cr received earlier for 2008-09 . CCT issued order for forfeiture of refund on 22.04.14. Petition filed in AP High Court and Ld Court has granted full stay. Matter not yet listed for hearing.MoreLess
At the filing before: Pending - Tax disputeCommissioner of Sales Tax, Andhra PradeshSince 2 Jun 2014
VAT Refund of Rs. 3,97,32,012/- Cr received earlier for 2009-10. Order dt. 28.04.14 passed by CCT, AP for forfeiture of refund against contracts executed for Government. We filed petition in High Court and ld. Court has granted full stay on 16.06.14. Matter not yet listed for hearing.MoreLess
At the filing before: Pending - Tax disputeCommissioner of Sales Tax, TelenganaSince 24 Dec 2015
VAT Refund of Rs. 1,27,14,025/- Cr received earlier for 2010-11. Order dt. 10.11.2015 passed by CCT, AP for forfeiture of refund against contracts executed for Government. We filed petition in High Court and ld. Court has granted full stay on 27.01.16. Matter not yet listed for hearing.MoreLess
At the filing before: Pending - Tax disputeAdditional Commissioner of Sales Tax, Secunderabad, TelenganaSince 23 Jun 2015
VAT Assessment Order received on 31.10.2012 for 2011-12. Revisied order issued for late payment of tax and penalty of Rs. 24.75 lacs imposed . We filed appeal and deposited Rs. 3.06 lacs during admission of appeal. Case set-aside. Further order received for forfeiture of refund and we had filed appeal on 08.11.13 against the order. Assessments order stands confirmed and appeal dismissed on 22.04.15. Appeal filed in Tribunal, Telengana. Case No. TA 146/16. Case has been fixed for hearing on 14.10.2026.MoreLess
At the filing before: Pending - Tax disputeACCT, Margao, GoaSince 19 Apr 2006
The penalty for Rs. 7,11,971/- u/s 10A under CST Act was levied for issuing Form C against purchase of plant and machinery spares from outside the state of Goa for 2003-04. Appeal (No. ADC Appeal No. 20 of 2007-08/2713 Dated 01.11.2018) to Addl CCT in Goa preferred on the ground that the said item against which the penalty has been raised, is covered in the CST RC and hence should be allowed by department.MoreLess
At the filing before: Pending - Tax disputeACCT, Margao, GoaSince 8 Nov 2006
Tax amounting to Rs. 64,36,119/- for 2004-05 was levied by the department on the purchases made u/s 3 (a) of the CST Act, 1956 which was not taxable under the jurisdiction of any state law. Appeal (No. ADC Appeal No. 20 of 2007-08/2714 Dated 01.11.2018) filed before the Addl. CCT (Appeal) Margaon against the order. Management main contention in this regard are: 1. The learned CTO erred in not allowing deduction of material utilised in execution of works contract for the purchases made interstate. 2. The contention of the Ld. Officers as per assessment order that the petitioner is liable to pay tax u/s 4A of the Goa Sales Tax Act,1964 is hypothetcial and not logical. Last hearing on 26.03.2019. case pending.MoreLess
At the filing before: Pending
142 more
- Tax disputeCommercial Tax Officer, MargaoSince 3 Jun 2010
1st appeal is filed to ACCT(Appeal), Margao in Goa against order passed by the Assessing Authority for 2006-07 under CST Act for misuse of C forms as per Section 10A. Demand was Rs. 50,000/- and matter partly heard.MoreLess
At the filing before: Pending - Tax disputeSales Tax Officer, Barovisa Check PostSince 4 Jul 2006
Writ Petition (916/2006 ) filed before Hon'ble High Court for seizure of Excavator (Machinery) and penalty for Rs. 3,93,487/- imposed by the Commercial Tax Department Case heard on 13.06.13 and dismissed due to non appearance. Application filed for restoration of case.MoreLess
At the filing before: Pending - Tax disputeWest Bengal Commercial Taxes Appellate & Revisional BoardSince 26 May 2011
We got substantial relief from Revision Board for 2006-07 under WBVAT Act, but total claims were not entertained. Hence filed appeal in Tribunal ( R.N. No. 1170 of 2019) and order was set aside by the Taxation Tribunal on 20.12.2019 and directed Board to dispose the matter within 31.05.2020. Since matter was not disposed of by Board within stipulated time they should seek extention from Tribunal for dispose of the matter afresh. We filed prayer for extention of time to WBTT and WBTT granted further time and matter will be disposed off with 3 months from the date of communication of the order. Revision disposed of by ARB on 27.12.2023 and reviewed their own order arbitrarily without consideration of grounds and appeal and earlier order confirmed. Demand is Rs. 21,11,10,370/- We filed petition (RN-32 of 2024) before WBTT on 23.02.2024 against the order of ARB. Affidavit filed.MoreLess
At the filing before: Pending - Tax disputeSr. Jt. Comm. Of Commercial Tax (Appeals), South Circle, West BengalSince 12 Sep 2011
We got substantial relief from Revision Board for 2008-09 under WBVAT Act, but total claims were not entertained. Demand was Rs. 1,09,96,418/- .We filed appeal in Tribunal for further relief. Case set-aside by Tribunal and remanded to Appellate and Revisional Board vide judgment dated 27.03.2019. Matter listed for hearing on 30.06.2025 and hearing completed. Order reserved. Since the Administrative Member has been transferred, case has been fixed for re-hearing on 17.11.2025. Case finally heard on 18.02.2026. Order passed on 16.04.2026 and we filed review petition on 11.05.2026. Next date of hearing fixed on 28.10.2026.MoreLess
At the filing before: Pending - Tax disputeSr. Jt. Comm. Of Commercial Tax (Appeals), South Circle, West BengalSince 2 May 2014
We got substantial relief from Revision Board for 2009-10 under WBVAT Act but total claims were not entertained. Demand was Rs. 10,69,796/- We had filed appeal in Tribunal for further relief. Case set-aside by Tribunal and remanded to Appellate and Revisional Board vide judgment dated 27.03.2019. We have received DR's report and rebuttal filed on 20.01.2026. Case finally heard on 18.02.2026. Order passed on 16.04.2026 and we filed review petition on 11.05.2026. Next date of hearing fixed on 28.10.2026.MoreLess
At the filing before: Pending - Tax disputeWest Bengal Commercial Taxes Appellate and Revisional BoardSince 8 Dec 2014
We got substantial relief from Revision Board for 2010-11 under WBVAT Act but total claims were not entertained. Demand was Rs. 12,96,46,301/- .We filed appeal in Tribunal for further relief. Case set-aside by Tribunal and remanded to Appellate and Revisional Board vide judgment dated 27.03.2019. Revision case (Case No. 4302 of 2014-15) dismissed ex-parte by Board on 10.01.2020. We filed appeal in Tribunal on 26.08.2022 against the order. Matter set-aside and remanded back to WBA&RB for fresh adjudication. Matter disposed off by WBCTA&RB on 04.09.2023 and Appeal order upheld. We have not yet received revised order from LTU. We filed petition (RN-1 of 2024) before WBTT on 02.01.2024 against the order of ARB. Matter not yet heard.MoreLess
At the filing before: Pending - Tax disputeSr JCCTSince 26 Oct 2014
Assessment completed under WBVAT Act for 2011-12 and order received on 08.08.14 demanding Rs. 36,94,12,763/-.Appeal filed on before Sr JCCT (Appeal) on 26.10.2014 and Sr JCCT passed the appeal order on 31.03.2016 reducing the demand from 36 crores to 355,005,101/-. We have filed appeal before Appellate and Revision Board (Case no. 1032 of 2016-17) on 18.08.2016 and obtained stay. Order confirmed by Revisional Board on 16.03.2018, We filed 2nd appeal in WBTT on 16.07.2018 (RN-901 of 2018). Matter set-aside and remanded back to A&RB for fresh adjudication. Certified order received on 18.07.2023. Case not yet listed for hearing.MoreLess
At the filing before: Pending - Tax disputeSr JCCTSince 23 Sep 2015
Assessment completed under CST Act on 01.08.2014 for 2011-12 and order served on 09.09.15. Demand was Rs. 1,49,51,169/-. We filed appeal in West Bengal Taxation and Revisional Board against order passed by Sr. JCCT (Appeal) on 18.08.2016 (Case no. 1033 of 2016-17). Rs. 7,68,245/- paid under protest on 05.02.16 for collection of statutory forms but credit not given in the assessment order.Order confirmed by Revisional Board on 17.07.2017 and Form-H issued on 16.03.2018. We filed 2nd appeal in WBTT on 16.07.2018 (RN-901 of 2018).Matter set-aside and remanded back to A&RB for fresh adjudication. Certified order received on 18.07.2023. Case not yet listed for hearing.MoreLess
At the filing before: Pending - Tax disputeSr JCCTSince 20 Aug 2015
Assessment completed under WBVAT Act for 2012-13 on 29.06.15 and demand raised . Appeal filed to Sr JCCT on 20.08.15 against the order and deposited Rs. 5,31,45,303/- on 01.10.15 for admission of appeal. Substantial deductions allowed in the order dated 29.09.16 and demand reduced to Rs. 63,51,889/- after adjustment of Rs. 5,31,45,303/-. We filed 2nd appeal in WB Appellate and Revisional Board on 28.02.17 (Case no. 2261 of 2016-17) since CTP enhanced wrongly. Revision petition allowed and modified accordingly. As per modified order refund is Rs. 91.95 lacs. We filed appeal in Tribunal against the order of Board on 24.01.2022 (RN-20 of 2022). Refund of Rs. 91.05 Lacs received and balance refund of Rs. 90,000/- yet to receive.MoreLess
At the filing before: Pending - Tax disputeAddl CCTSince 15 Nov 2016
Assessment completed under WBVAT Act on 02.08.16. for 2013-14 and demand raised . Appeal filed to Addl Commissioner on 15.11.2016 against the order and deposited Rs. 2,57,10,000/- against stay. Order passed by Addl. CCT on 30.07.17 and demand reduced to 22,93,95,220/- after adjustment of Rs. 2,57,10,000/- paid during admission of appeal. We preferred 2nd appeal on 10.10.17 to WBST Appellate and Revisional Board. Ex-partie order passed 02.08.2019. We filed appeal in Tribunal on 24.01.2022 against the order (RN-19 of 2022). Matter set-aside by Tribunal on 26.07.23 and remanded back to A&RB for fresh adjudication. Certified Order received. Matter disposed of by WBCTA&RB on 03.10.2023 and no relief was granted. We have not received revised order from LTU. We filed petition (RN-8 of 2024) before WBTT on 24.01.2024 challenging the order of ARB.MoreLess
At the filing before: Pending - Tax disputeAddl CCT (Appeal)Since 17 May 2019
As per re-assessment demand reduced to Rs. 2.71 Cr from Rs. 8.92 Cr under WBVAT Act for 2015-16. We filed appeal to Addl. CCT (Appeal) on 17.05.2019 for other claim. Show cause was issued for non deposit of 15% appeal fees. Appeal rejected due to non payment of 15% disputed tax for admission of appeal. Filed revision u/s 86 of VAT Act to CCT on 08.12.2022 and deposited Rs. 40.67 L on 26.12.2022 for admission of appeal. Revision petition rejected, we filed review petition u/s 88 to Appellate Forum, CD-2 on 11.01.2023. Review petition rejected. We filed appliaction to WBTT against the order. Matter also rejected by WBTT. We filed WP in Calcutta High Court challenging the order of WBTT and the Ld. Court issued favourable order and directed Appellate Forum to consider the matter for hearing. No date has been fixed for hearing till date.MoreLess
At the filing before: Pending - Tax disputeDCCTSince 31 Jan 2007
There is no demand raised from Commercial Tax Department on Simplex for 2003-04 and 2004-05 in Maharashtra. Based on the decision in the Bombay High Court of Mazz India the benefit/claim will be passed accordingly. Matter pending before High CourtMoreLess
At the filing before: Pending - Tax disputeDCCTSince 11 Dec 2017
Assessment completed on 29.03.2017 and demand of Rs. 55,39,04,809/- raised for 2012-13 under Maharashtra VAT Act . We filed appeal to Sr JCCT against the order. Appellate authority directed us to pay Rs. 2.06 Cr for stay. We filed 2nd appeal to MSTT challenging the order. Appeal dismissed. However the authority directed us to pay the above amount within 30.03.2018 for stay. We filed WP in High Court against the order of Tribunal and deposited Rs. 2.06 Cr on 01.06.2018. The ld High Court passed the order on 12.06.2018 and directed that revenue should accept belated compliance of petitioner and case should be heard by the 1st Appellate Authority on its merit and in accordance with law in the light of the compliance with the order of the Tribunal. We attended hearing on 21.03.2021 and submitted relevant documents. Next date fixed on 13.10.2026.MoreLess
At the filing before: Pending - Tax disputeDCST - LTUSince 7 Jun 2018
Order passed by DCST-LTU ON 28.03.2018 and demand was Rs. 2,36,277,338/- for 2013-14 under Maharashtra VAT Act disallowing certain claims towards labour and services. We preferred 1st appeal to JCCT (Appeal-1) against the order and deposited Rs. 13,18,122/- and obtained stay. JCCT passed order and enhanced demand to Rs. 4,07,12,098/-. We preferred 2nd appeal in MSTT against the order and deposited Rs. 18,39,737/- further for admission of appeal/stay. Matter has been fixed for hearing on 22.10.2026.MoreLess
At the filing before: Pending - Tax disputeACST Balasore CircleSince 17 Jan 1987
Appeal preferred against liability for Rs. 2,58,000/- imposed on free supply of Steel and Cement by the client for 1985-86,1988-89 & 1989-90 under OST Act. On disposal of appeal, tax paid on assessed demand for client supplied steel and cement shall expect be refunded. Case is pending in Tribunal at Cuttack.MoreLess
At the filing before: Pending - Tax disputeACST Jagatsinghpur CircleSince 30 Mar 2024
Re-assessment completed as per direction of Odisha Tax Tribunal and order was passed on 30.03.2024 for 2001-02 and we received the same on 01.05.2024 by mail. Demand is Rs. 5,66,133/- . 45% labour and services are allowed by the authority. We will file appeal aginst the order shortly.MoreLess
At the filing before: Pending - Tax disputeJCCT- Cuttack RangeSince 23 Dec 2017
JCCT passed order on 23.12.17 and demand of Rs. 1,94,731/-raised for non submission of C declaration forms for 2013-14 and 2014-15 under CST Act. Filed appeal to Addl CCT (Appeal) on 31.01.18 and deposited Rs. 38,947/- on 29.01.18 for admission of appeal. Case not yet heard.MoreLess
At the filing before: Pending - Tax disputeSales Tax officer , Cuttack - II CircleSince 8 Sep 2022
Based on appeal direction for re-assessment completed and STO passed an order on 06.07.22 for the period from 01.10.2015 to 31.03.2016 under OVAT Act. As per order demand is Rs. 68.19 lacs due to non compliance by registered sub-contractors.We filed appeal on 08.09.2022 and deposited Rs. 4,15,536/- for admission of appeal. Case has been fixed for hearing on 22.06.2023 and disposed of by JCST (Appeal) on 17.10.2023. Matter remanded back to circle for fresh hearing. Re-assessment is in progress.MoreLess
At the filing before: Pending - Tax disputeDCCT - BilaspurSince 2 Aug 2014
Case reopened and demand of Rs. 5,49,127/- raised for 2003-04 under Chhattisgarh Commercial Tax Act. We filed revision petition on 02.08.14. Rs. 2,74,570/- paid on 11.09.14 and Rs. 2,74,556/- paid on 1.7.16. Case should not be reopened after expiry of 5 years. We filed mercy petition to the Secretary, Commercial Tax Department on 11.12.15 for further relief. Matter rejected on 18.03.2021 due to non apperance.MoreLess
At the filing before: Pending - Tax disputeDCCT - BilaspurSince 2 Aug 2014
Case reopened and demand of Rs. 4,16,224/- raised for 2004-05 under Chhattisgarh Commercial Tax Act. We filed appeal to Addl Commissioner and order passed for reassessment. DCCT confirmed earlier demand. We filed revision petition on 02.08.14. Rs. 2,08,150/- paid on 11.09.14 and Rs. 2,08,074/- paid on 01.7.16. Case should not be reopened after expiry of 5 years. We filed mercy petition to the Secretary, Commercial Tax Department on 11.12.15 for further relief. Matter rejected on 18.03.2021 due to non apperance.MoreLess
At the filing before: Pending - Tax disputeCCT-ChhattisgarhSince 14 Feb 2011
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 42,97,699/- under Chattisgarh Commercial Tax Act for 2005-06. Case admitted. Tribunal set-aside the order on 09.03.2017 and directed for re-assessment. CCT again confirmed the order and we have filed in Tribunal against the order. Last hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on 09.02.2022. Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.MoreLess
At the filing before: Pending - Tax disputeCCT-ChhattisgarhSince 14 Feb 2011
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 1,32,70,950/- under Chattisgarh VAT Act for 2006-07. Case admitted. Tribunal set aside the order of CCT on 09.03.2017 and directed for re-assessment. CCT again confirmed the earlier order on 08.05.2018 and we filed appeal against the order in Tribunal at Raipur. Last Hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on09.02.2022. Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.MoreLess
At the filing before: Pending - Tax disputeCCT-ChhattisgarhSince 14 Feb 2011
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 86,55,607/- under Chattisgarh VAT Act for 2007-08. Case admitted. Tribunal set aside the order of CCT on 09.03.2017 and directed for re-assessment. CCT again confirmed the earlier order on 08.05.2018 and we filed appeal against the order in Tribunal at Raipur. Last hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on 09.02.2022.Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.MoreLess
At the filing before: Pending - Tax disputeCCT-ChhattisgarhSince 14 Feb 2011
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 1,03,79,142/- under Chattisgarh VAT Act for 2008-09. Case admitted. Tribunal set aside the order of CCT on 09.03.2017 and directed for re-assessment. CCT again confirmed the earlier order on 08.05.2018 and we filed appeal against the order in Tribunal at Raipur. Last hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on 09.02.2022. Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.MoreLess
At the filing before: Pending - Tax disputeAddl CCT BilaspurSince 6 Apr 2021
As per assessment order refund was Rs.30,79,485/- for 2014-15 under Chhattisgarh VAT Act. Revised Order passed by the Addl. Commissioner of State Tax, Bilaspur on 21.09.2020 and as per the order demand is Rs. 35,36,646/- . We filed appeal against the order on 06. 04.2021 in Tribunal and deposited Rs. 7,07,330/- for admission of appeal. Case has been fixed for hearing on 15.12.2021. Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed reference petition before the Taxation Tribunal on 04.06.2024. Tribunal passed the order on 05.09.2024 and referred the matter to Hon'ble High Court of Chhattisgarh. High Court has directed Taxation Tribunal to frame the question of law properly and the same was sent to High Court by the tribunal during end of September'25. Matter pending.MoreLess
At the filing before: Pending - Tax disputeDCCT Tenughat CircleSince 19 Aug 2009
Ex-parte assessment order was passed by DCCT, Tenughat Circle on 30.03.2009 for 2006-07 under Jharkhand VAT Act. We have filed Appeal to authority and reassessment completed. Order issued upheld the earlier demand of Rs. 1.08 cr and further demand of Rs. 14,33,838/- is raised, totaling to Rs. 1,23,07,327/-. Appeal filed to Commissioner. We have filed revision petition again on CCT-Jharkahnd on 28.04.2017. Case again remanded for fresh assessment and notice received from Tenughat Circle on 18.08.2017 and documents submitted on 18.10.2017 for re-assessment.. Revised demand order received on 08.06.2019.MoreLess
At the filing before: Pending - Tax disputeDCCT - Special Circle RanchiSince 24 Feb 2021
Order passed arbitarily and certified copy of order received on 22.01.2021 for 2016-17 under JVAT Act. Demand is Rs. 24,27,54,784/-. Tax levied on work in progress for Abhijeet Project Ltd which was closed due to some litigation. We filed appeal on 24.02.2021 to the JCCT (A), Ranchi Division against the order. Appeal disposed of on 09.10.2021 and case remanded back to Special Circle, Ranchi for re-assessment. Order awaited.MoreLess
At the filing before: Pending - Tax disputeDCCT - Special Circle RanchiSince 30 Dec 2021
Certified order obtained and appeal filed to Jt. Commissioner (Appeal), Ranchi on 30.12.2021 against the order for 2017-18 (1st Qtr) under JVAT Act. Demand is Rs. 1,80,40,911/-. Matter disposed off on 12.04.2022 by the authority and remanded back to Special Circle for re-assessment.MoreLess
At the filing before: Pending - Tax disputeAddl. Commissioner (Zone-1) BangaloreSince 16 Feb 2023
Suo-Moto Revision (SMR) order u/s. 64(1) of the KVAT Act, 2003 passed by the Addl. Commissioner (Zone-1, Bangalore) on 09/12/2022 against the assessment order passed by the A/A, DCCT (Audit-1.2) for 2016-17. Demand is Rs. 24,67,121/-.In the SMR order, our claim of labour & like charges has been restricted to the extent of proposal made in pre-assessment notice by the A/A and also the apportionment of disallowed turnover between lower & higher rate of tax has been restricted which were earlier allowed by the A/A. Following the SMR order, rectification order has also been passed by the A/A. We have filed Sales Tax Appeal before the Karnataka High Court on 16/02/2023 challending the SMR order passed by the Adcom & subsequent Rectification order passed by A/A. We obtained stay from High Court against demand. Demand amount of Rs. 16,61,705/- due to disallowance of ITC has been settled under Kar Samadhana Scheme and interest and penalty has been waived. Next hearing date 12/11/2026MoreLess
At the filing before: Pending - Tax disputeAddl. Commissioner (Zone-1) BangaloreSince 16 Feb 2023
Suo-Moto Revision (SMR) order u/s. 64(1) of the KVAT Act, 2003 passed by the Addl. Commissioner (Zone-1, Bangalore) on 09/12/2022 against the assessment order passed by the A/A, ACCT (Audit-1.3) for 2017-18 (1st Qtr). Demand is Rs. 14,38,461/-.In the SMR order, our claim of labour & like charges has been restricted to the extent of proposal made in pre-assessment notice by the A/A and also the apportionment of disallowed turnover between lower & higher rate of tax has been restricted which were earlier allowed by the A/A. Following the SMR order, rectification order has also been passed by the A/A. We have filed Sales Tax Appeal before the Karnataka High Court on 16/02/2023 challending the SMR order passed by the Adcom & subsequent Rectification order passed by A/A. We obtained stay from High Court against demand. Next hearing date 12/11/2026MoreLess
At the filing before: Pending - Tax disputeAC (Works Contract), ErnakulamSince 4 Oct 2016
Refund application as per self assessment filed on 22.09.2009 for 2007-08 under Kerala VAT Act. VAT Audit Report submitted on 10.08.2010. Show cause notice issued and reply submitted. Demand order of Rs. 15,17,991/- received on 14.08.2016. Deposited 20% of demand i.e. Rs. 3,14,400/- on 06.10.2016 for filing of appeal to the concerned authority. Case not yet heard.MoreLess
At the filing before: Pending - Tax disputeAC (Works Contract), ErnakulamSince 29 Aug 2017
Assessment completed on 30.06.17 and demand of Rs.9,23,920/- raised for 2009-10 under Kerala VAT Act. We opt for Amnesty Scheme for waiver of interest and application filed on 29.08.17. Tax demand of Rs. 4,94,075/- paid on 08.12.17.MoreLess
At the filing before: Pending - Tax disputeAC (Works Contract), ErnakulamSince 27 Aug 2019
Assessment order passed for 2011-12 under Kerala VAT Act and disallowed deductions claimed towards overhead and profit and SEZ turnover. Demand of Rs. 3,29,95,659/-raised. Applied for rectification of order to AC (Ernakulam) on submission of original Form-43 received from TCS for SEZ benefit. Order rectified accordingly on 08.02.17 and demand reduced to Rs. 35,93,595/- including interest. Amount paid on 08.12.17 under protest and filed appeal on 27.08.2019 to DC (Ernakulam) for relief towards interest .MoreLess
At the filing before: Pending - Tax disputeState Tax Officer (WC)Since 27 Aug 2019
Assessment Order dated 27.03.2019 passed arbitrary for 2011-12 under CST Act, which we have received on 15.07.2019. As per order demand is Rs. 1,73,22,588/- which includes interest of Rs79,08,138/-. We filed appeal and stay petition during Aug'19. Case heard on 04.08.2021 and order passed accordingly which we received on 10.09.2021. Case remanded back to assessing authority and directed to delete stock transfer (Out). We received revised order dated 07.12.2021 and demand is Rs. 13,71,332/- including interest of Rs. 7,39, 382/- , which will be paid shortly.MoreLess
At the filing before: Pending - Tax disputeState Tax Officer (WC)Since 13 May 2019
Assessment Order dated 30.03.2019 passed arbitrary for 2012-13 under Kerala VAT Act , which we have received on 07.05.2019. We filed appeal and stay petition on 13.05.19. However department has issued recovery notice on 04.07.19 against demand for which we filed Writ Petition in Kerala High Court and obtained conditional stay vide order dated 29.08.19. As per the order no coercive action should be taken for ten weeks from the date of the order. Case heard on 04.08.2020 and order passed on 14.08.2020. As per appeal order capital goods are not meant for sale or own goods intended to facilitating the work of the dealer, hence such turnover shall be deleted from assessment. matter remanded back to the assessing officer for re-assessment. Matter fixed for hearing on 19.06.2026 and we took adjournment.MoreLess
At the filing before: Pending - Tax disputeState Tax Officer (WC)Since 13 May 2019
Assessment Order dated 30.03.2019 passed arbitrary for 2012-13 under CST Act in Kerala, which we have received on 07.05.2019. As per order demand is Rs. 62,34,438/- which includes interest of Rs. 26,09,764/-. We filed appeal and stay petition on 13.05.19. However department has issued recovery notice on 04.07.19 against demand for which we filed Writ Petition in Kerala High Court and obtained conditional stay vide order dated 29.08.19. As per the order no coercive action should be taken for ten weeks from the date of the order. Case heard on 04.08.2020 and order dated 14.08.20 passed and remanded back to assessing authority and directed to delete stock transfer (Out). We received revised order dated 07.12.2021 and demand is Rs. 5,43,250/- including interest of Rs. 2,78,250/- , which will be paid shortly.MoreLess
At the filing before: Pending - Tax disputeState Tax Officer (WC)Since 10 Apr 2021
Assessment Order dated 25.08.2020 passed arbitrary for 2013-14 under Kerala VAT Act, which we have received on 05.11.2020 through our consultant in Cochin. Total demand is Rs. 56,43,087/- which includes interest of Rs. 22,23,034/-. We have filed appeal to Joint Commissioner (Appeals), Ernakulam on 10.04.2021. Case heard on 04.10.2021 and order received on 12.11.2021. Case remanded back to the assessing authority for re-assessment. Matter fixed for hearing on 19.06.2026 and we took adjournment.MoreLess
At the filing before: Pending - Tax disputeState Tax Officer (WC)Since 10 Apr 2021
Assessment Order dated 25.08.2020 passed arbitrary for 2013-14 under CST Act, which we have received on 05.11.2020 through our consultant in Cochin. Total demand is Rs. 1,15,62,582/- which includes interest of Rs. 50,30,052/-. We have filed appeal to Joint Commissioner (Appeals), Ernakulam on 10.04.2021. Case heard on 04.10.2021 and order received on 12.11.2021. Case remanded back to the assessing authority for re-assessment.MoreLess
At the filing before: Pending - Tax disputeState Tax Officer (WC)Since 5 Jul 2021
Assessment Order dated 30.03.2021 passed arbitrary for 2014-15 under Kerala VAT Act, which we have received on 20.04.2021 through our consultant in Cochin. Total demand is Rs. 84,21,576/- which includes interest of Rs. 35,25,311/-. We filed appeal to Joint Commissioner (Appeals), Ernakulam on 05.07.2021 against the order. Case heard on 04.08.2021 and order passed on 17.08.2021. Matter remanded back to assessing authority and directed to delete stock transfer (Out). Matter fixed for hearing on 19.06.2026 and we took adjournment.MoreLess
At the filing before: Pending - Tax disputeState Tax Officer (WC)Since 9 Jul 2021
Assessment order passed on 30.03.2021 and total demand is Rs. 72,326/- which includes interest of Rs. 30,276/-. We filed revision application to STO (WC) on 09.07.2021 against the order since tax was levied at higher rate on stock transfer of declared goods.MoreLess
At the filing before: Pending - Tax disputeThe Joint Commissioner (Commercial Taxes) , Chennai (Central) DivisionSince 28 Jun 2013
First Appeal preferred by us before the Appellate Deputy Commissioner (Commercial Taxes) against the Order dated 28.06.2013 for 2010-11 under Tamilnadu General Sales Tax Act passed by the Assessing Authority was allowed by an Order dated 25.07.2016. Second Appeal was preferred before the Tamil Nadu Sales Tax Appellate Tribunal, Chennai by the Joint Commissioner (Commercial Taxes, Chennai (Central) Division against the Order dated 25.07.2016 passed by the First Appellate Authority. Second Appeal preferred by the Tamil Nadu Commercial Taxes Department is yet to be finally disposed of by the Tamil Nadu Sales Tax Appellate Tribunal, Chennai.MoreLess
At the filing before: Pending - Tax disputeDETCSince 24 Jan 2019
Order received on 24.01.2019 for 2009-10 under HVAT Act. Demand was Rs. 12,18,074/-. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Matter listed for hearing on 04.11.2026.MoreLess
At the filing before: Pending - Tax disputeAETCSince 23 Oct 2018
Order received on 23.10.2018 for 2012-13 under HVAT Act. Demand was Rs. 22,43,298/- for levy of VAT on Service Tax. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 18.03.2026 and demand quashed. We will get refund of Rs. 22,43,298/- on completion of re-assessment.MoreLess
At the filing before: Pending - Tax disputeAETCSince 23 Oct 2018
Order received on 23.10.2018 for 2013-14 under HVAT Act. Demand was Rs. 34,06,710/- for levy of VAT on Service Tax. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 18.03.2026 and demand quashed. We will get refund of Rs. 34,06,710/- on completion of re-assessment.MoreLess
At the filing before: Pending - Tax disputeETOSince 16 May 2018
Order received on 16.05.2018 for 2014-15 under HVAT Act. Demand was Rs. 58,78,522/- for levy of VAT on Service Tax. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 23.02.2026 and demand quashed. We will get refund of Rs. 58,78,522/- on completion of re-assessment.MoreLess
At the filing before: Pending - Tax disputeJETO (Appeal)Since 24 Apr 2019
Order received on 16.04.2019 for 2015-16 under HVAT Act. Demand was Rs. 32,50,569/-.Appeal filed against order before Joint Excise & Taxation Commissioner (Appeal), Gurugram due to additional VAT liability on Service Tax. Matter has been fixed for hearing on 15.04.2026.MoreLess
At the filing before: Pending - Tax disputeRevisional AuthoritySince 26 Oct 2021
Revisional order passed by Revisional authority U/s 34 of H-Vat Act for 2016-17.However there is no liability to pay as adjusted from refund due. Appeal filed in Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 23.02.2026 and demand quashed. We will get refund on completion of re-assessment.MoreLess
At the filing before: Pending - Tax disputeETOSince 20 Dec 2021
Order passed by ETO under HVAT Act for 2017-18,no liability to pay as additional liability adjusted from refund Due,Appeal filed with Jt.Commissioner due to additional VAT liability on Service Tax and disallowance of various deduction. Case partly heard.MoreLess
At the filing before: Pending - Tax disputeDeputy CommissionerSince 22 Mar 2021
Ex-Party Order No.20317936700072 dt.22.03.2021 was passed under UP VAT Act for 2017-18 .Application submitted on 06.04.2021 under rule 32 to review the order. Matter not yet disposed off. Demand 1,58,45,000/-.MoreLess
At the filing before: Pending - Tax disputeDeputy CommissionerSince 22 Mar 2021Ex-Party Order No.20317936700072 dt.22.03.2021 was passed under CST Act for 2017-18 in U.P..Application submitted on 06.04.2021 under rule 32 to review the order. Matter not yet disposed off.At the filing before: Pending
- Tax disputeDeputy CommissionerSince 18 Dec 2019Appeal filed with Addl. Commissioner against the order of Deputy Commissioner under M P VAT Act for 2008-09. Appeal not yet disposed of. No. demand.At the filing before: Pending
- Tax disputeDeputy CommissionerSince 18 Dec 2019Appeal filed with Addl. Commissioner against the order of Deputy Commissioner under CST Act for 2008-09 in Madhya Pradesh. Appeal not yet disposed of. Balance demand Rs. 1,95,569/-At the filing before: Pending
- Tax disputeCommissioner of Commercial Tax, CGSince 14 Feb 2011
This is related to demand under Entry Tax Act in Chhattisgarh for the period from 2005-06 to 2008-09. Writ Petition filed in High Court against the notice of Commissioner to reopen the case. Case heard on 02.02.10. Further, order received stating said demand. Amended Writ filed and order issued by High Court on 05.04.2010 disposing off the case stating alternative remedy to appeal. Subsequently, the demand of Rs. 78,85,231/- is being paid to the Department under protest. Filed appeal before High Court (Division Bench) which again dismissed the case stating no substance in appeal. We filed Special Leave Petition before Hon'ble Supreme Court which was heard on 31.01.11 and ordered to file appeal in Tribunal and writ in High Court simultaniously. Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011. Appeal admitted in Tribunal on 02/05/13 and case partly heard.Tribunal set aside the order of CCT on 09.03.17 and directed for re-assessment. Order confirmed by the CCT on 08.05.2018 and we filed appeal in Tribunal again and case has been fixed for hearing on 09.02.2022. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAddl CCT BilaspurSince 15 Jan 2018
This is related to demand of Rs. 51,72,758/- raised under Entry Tax Act in Chhattisgarh for 2009-10.We have deposited Rs. 7,75,914/- on 09.01.2018 for admission of appeal. We have filed appeal in Tribunal and deposited Rs. 8,79,369/-. Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.MoreLess
At the filing before: Pending - Tax disputeAddl CCT BilaspurSince 5 Dec 2018
This is related to demand of Rs. 25,23,814/- raised under Entry Tax Act in Chhattisgarh for 2010-11.Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.MoreLess
At the filing before: Pending - Tax disputeDCCT BilaspurSince 20 Feb 2020
This is related to demand of Rs. 39,96,902/- raised under Entry Tax Act in Chhattisgarh for 2011-12. Assessment completed on 27.05.2017 and reopened. Order passed by Addl CCT on 01.03.2019. 2nd appeal yet to be filed in Tribunal.MoreLess
At the filing before: Pending - Tax disputeAddl CCT BilaspurSince 22 Dec 2017
This is related to demand of Rs. 23,23,293/- raised under Entry Tax Act in Chhattisgarh for 2012-13. Appeal filed to Addl. CCT against the order. Order received on 24.09.2018. 2nd appeal filed in tribunal on 05.11.2018. Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.MoreLess
At the filing before: Pending - Tax disputeDCCT BilaspurSince 14 Aug 2018
This is related to demand of Rs.33,83,943/- raised under Entry Tax Act in Chhattisgarh for 2013-14. Appeal filed against the order on 03.08.2018 and deposited Rs. 5,42,480/- to the authority for admission of appeal. 2nd appeal rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.MoreLess
At the filing before: Pending - Tax disputeJCCT Cuttack II RangeSince 31 Jan 2018
Assessment completed and order received on 31.12.17 under Entry Tax Act for 01.04.2013 to 31.03.2015 in Odisha. Demand of Rs 10,51,041/- raised. Appeal filed to Addl. Commissioner on 31.01.18 challenging the order and deposited Rs. 70,070/- on 29.01.18 for admission of appeal.Case not yet heard.MoreLess
At the filing before: Pending - Tax disputeSr. JCCT, LTUSince 30 Oct 2018
Order passed on 11.06.2018 and net demand is Rs. 1,00,02,743/- including interest under Entry Tax Act in West Bengal for 2015-16. We have filed petition in Taxation Tribunal on 30.10.2018 challenging the order since tax levied on imported goods for Assam job. Matter not yet heard.MoreLess
At the filing before: Pending - Tax disputeState of Uttar PradeshSince 3 Feb 2012Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2006-07 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 64,74,308/-.At the filing before: Pending
- Tax disputeState of Uttar PradeshSince 3 Feb 2012Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2007-08 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 47,96,627/-.At the filing before: Pending
- Tax disputeState of Uttar PradeshSince 3 Feb 2012Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2008-09 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 61,87,500/-.At the filing before: Pending
- Tax disputeState of Uttar PradeshSince 3 Feb 2012Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2010-11 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 59,78,596/-.At the filing before: Pending
- Tax disputeDeputy CommissionerSince 22 Mar 2021
Order was passed under Entry Tax Act in U.P. on 22.03.2021 and demand was Rs. 25,00,000/-.Application submitted before the DCCT, Ghaziabad under 32 of U.P Vat Rule dt.06.04.2021 and the matter not yet disposed off.MoreLess
At the filing before: Pending - Tax disputeDeputy CommissionerSince 18 Dec 2019Demand of Rs. 33,65,247/- under M P Entry Tax Act for 2008-09 raised to be adjusted against refund due under M.P.VAT Act. Appeal not yet finalised.At the filing before: To be adjusted from refund due under VAT Act
- Tax disputeCESTAT -HyderabadSince 14 Apr 2010
Appeal filed with Tribunal on 14.04.2010 against demand of Rs. 1,49,67,116/- for 2007-08 for Vizag. Stay obtained on 28.12.10. . Ex-Parte order passed by CESTAT, Hyderabad and received by us on 12.04.2019. We are yet to file revision appeal to CESTAT .MoreLess
At the filing before: Pending - Tax disputeCESTAT - New DelhiSince 27 Mar 2014
Appeal filed with Tribunal on 27.03.14 against demand of Rs. 30,00,000/- under Central Excise Act for the period 2009-10 to 2010-11 for Vindyachal site and got stay order for pre deposit of penalty from CESTAT till final order issued. Hearing took place on 26.02.2019 and adjourned. Next hearing date is 04.11.2026.MoreLess
At the filing before: Pending - Tax disputeCESTAT - BangaloreSince 26 May 2017
Appeal filed before the CESTAT, New Delhi on or before 26.05.2017 against the commissioner order for BMRCL project for Apr'09 to Dec'09 and demand was 36,10,324/- under Central Excise Act. Now this appeal file have been transferred to CESTAT Bangalore. Hearing completed on 30.09.2026 and order reserved.MoreLess
At the filing before: Pending - Tax disputeCommissionerSince 11 Jan 2018
Order for demand of Rs. 37,16,920/- for the period April'14 to December'15 for Garden City, Ahmedabad site was confirmed by Commissioner on 11.01.2018 under Central Excise Act.We are yet to file the appeal before CESTAT, Delhi on receipt of OIA.MoreLess
At the filing before: Pending - Tax disputeCommissionerSince 15 Mar 2023
Demand Order for Rs. 1,79,11,686/- issued on 14.06.2019 for Tata Housing site for the period from Mar'13 to Feb'16 under Central Excise Act. WP ( No. 10766/2020) filed in Karanataka High Court on 23.09.2020. High Court passed order dated 24.05.2021 dismissing our appeal. We filed appeal before Divisional Bench of Hon'ble High Court on 10.08.2021. HC remanded the matter back to FAA, Commissioner (Appeal). Appeal filed before FAA on 13.01.2022 was dismissed vide order dtd. 19.12.2022. 2nd Appeal has been filed before the CESTAT, Bangalore on 15.03.2023. Hearing completed on 30.09.2026 and order reserved.MoreLess
At the filing before: Pending - Tax disputeJoint CommissionerSince 14 Jun 2019
Demand Order for Rs. 1,75,71,466/- for the period January'12 to March'16 was issued on 14.06.2019 for Palladium Bangalore Project under Central Excise Act. We are yet to file appeal on receipt of order in original (OIO).MoreLess
At the filing before: Pending - Tax disputeCommissionerSince 27 Jun 2022
Demand Order for Rs. 2,52,00,234/- was issued for the period from January'13 to February'16 for Gurugram project. First appeal filed on 27.06.2022 before the FAA, i.e. Commissioner (Appeals). Appeal dismissed vide order dated 27.02.2023. 2nd appeal is to be filed before the CESTAT, Chandigarh. In addition to Rs.10 L penalty imposed on Mr. S.B. Das.MoreLess
At the filing before: Pending - Tax disputeCommissionerSince 27 May 2022
Demand order for Rs. 70,75,276/- for the period from 2013-14 to 2015-16 was issued for Logix Project, Noida. First appeal filed on 27.05.2022 before the FAA, i.e. Commissioner (Appeals). Appeal dismissed vide order dated 06.12.2022. 2nd Appeal has been filed on 07.03.2023 before the CESTAT, Allahabad. Rs.10000/- paid towards appeal fee.MoreLess
At the filing before: Pending - Tax disputeSupreme CourtSince 26 Feb 2014
Simplex was granted refund of terminal excise duty by the DGFT officials. Subsequently the DGFT officials sought to recover the same from Simplex. Simplex filed a writ petition before the Delhi High Court, which was allowed on the ground that DGFT subordinate officials have no power to recover the refund already granted and could have only been decided by the DGFT on revision. The department filed SLP against the order dated 26.02.2014 of the honorable Delhi HIgh Court before the Supreme Court.MoreLess
At the filing before: Pending - Tax disputeAddl. Director General of Foreign TradeSince 12 May 2021
Order passed by Addl. Director General of Foreign Trade, Kolkata on 22.02.2021 (Order No. 02/21/0984/80014/AM17/740 dated 22.02.2021. Appeal filed to DGFT-Kolkata on 12.05.2021 for revision of order. Matter has been fixed for hearing and we took adjournment. No further date is given for hearing.MoreLess
At the filing before: Pending - Tax disputeJoint Commissioner (Appeal), Govt. of TelanganaSince 10 Aug 2022
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 21.10.22 and Paper Book submitted to the First Appellate Authority at Telangana incorporating all relevant documents in the matter. Vide APL-04 dt 23/07/24, the appeal has been disallowed & tax demand has been confirmed alongwith penalty of Rs. 199727/-; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeAdditional Commissioner (Appeal), Govt. Of Uttar PradeshSince 4 Jul 2022
DRC-01 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Reply submitted vide GST DRC 06 dated 07.04.22. Pursuant to PH in the matter, Tax Demand reduced from 4.97 Cr. to 2.88 Cr.; Appeal filed online vide GST APL-01 dated 27.01.24 and Paper Book submitted to the First Appellate Authority at Aligarh incorporating all relevant documents in the matter; Vide APL-04 dt 23/02/25, the appeal has been disallowed & tax demand has been confirmed alongwith penalty of Rs. 2880310/-; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeAdditional Commissioner (Appeal), Govt. Of Uttar PradeshSince 4 Jul 2022
DRC-01 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Reply submitted vide GST DRC 06 dated 07.04.22. Pursuant to PH in the matter, Tax Demand reduced from 7.62 Cr. to 4.21 Cr.; Appeal filed online vide GST APL-01 dated 27.01.24 and Paper Book submitted to the First Appellate Authority at Aligarh incorporating all relevant documents in the matter; Vide APL-04 dt 23/02/25, the appeal has been disallowed & tax demand has been confirmed alongwith penalty of Rs. 4206865/-; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeAdditional Commissioner (Appeal), Govt. Of Uttar PradeshSince 26 Oct 2023
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 22.01.24 and Paper Book submitted to the First Appellate Authority at Aligarh incorporating all relevant documents in the matter; Vide APL-04 dt 23/10/24, the appeal has been disallowed & tax demand has been confirmed alongwith interest of Rs. 10224935/- & penalty of Rs. 946753/-; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeAdditional Commissioner of State Tax (Appeal), Govt. of ChhattisgarhSince 22 Dec 2023
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 16.03.24 and Paper Book submitted to the First Appellate Authority at Chhattisgarh incorporating all relevant documents in the matter; Vide APL-04 dt 17/12/24, the appeal has been disallowed & tax demand of Rs. 5197288/- has been confirmed alongwith interest & penalty; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeDeputy Commissioner (Appeal), Govt. of Tamil NaduSince 28 Dec 2023
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 23.03.24 and Paper Book submitted to the First Appellate Authority at Chennai incorporating all relevant documents in the matter; Hearing in the matter is yet to take placeMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1718122/-) - Tax disputeAdditional Commissioner (Appeal), Govt. of MaharashtraSince 26 Dec 2023
Manual Order issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 23.03.24 and Paper Book submitted to the First Appellate Authority at Mumbai incorporating all relevant documents in the matter; Vide APL-04 dt 08/06/26, the appeal has been disallowed & tax demand of Rs. 17967107/- has been confirmed alongwith interest & penalty; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeJoint Commissioner (Appeal), Govt. of TelanganaSince 20 Dec 2023
Manual Order issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 16.03.24 and Paper Book submitted to the First Appellate Authority at Hyderabad incorporating all relevant documents in the matter; Vide APL-04 dt 09/07/26, the appeal has been disallowed & tax demand of Rs. 10189902/- has been confirmed alongwith interest & penalty; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeAssistant Commissioner (Appeal), Govt. of GujaratSince 29 Dec 2023
DRC-07 issued by the Dept. disallowing ITC claimed from cancelled dealers return defaulters and tax non-payers; Appeal filed online vide GST APL-01 dated 26.03.24 and Paper Book submitted to the First Appellate Authority at Ahmedabad incorporating all relevant documents in the matter; Hearing in the matter is yet to take placeMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (751932/-) - Tax disputeAssistant Commissioner (Appeal), Govt. of GujaratSince 23 Dec 2023
DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 20.03.24 and Paper Book submitted to the First Appellate Authority at Ahmedabad incorporating all relevant documents in the matter; Hearing in the matter is yet to take placeMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (12954/-) - Tax disputeJoint Commissioner of State Tax, Govt. of Madhya PradeshSince 8 Jan 2024
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 03.04.24 and Paper Book submitted to the First Appellate Authority at Indore incorporating all relevant documents in the matter. Hearing yet to take place in the matterMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1130719/-) - Tax disputeJoint Commissioner of State Tax, Govt. of Madhya PradeshSince 8 Jan 2024
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 03.04.24 and Paper Book submitted to the First Appellate Authority at Indore incorporating all relevant documents in the matter. Hearing yet to take place in the matterMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (122763/-) - Tax disputeJoint Commissioner of State Tax, Govt. of Madhya PradeshSince 8 Jan 2024
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 03.04.24 and Paper Book submitted to the First Appellate Authority at Indore incorporating all relevant documents in the matter. Hearing yet to take place in the matterMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (52669/-) - Tax disputeAssistant Commissioner (Appeal), Govt. of GujaratSince 2 Feb 2024
DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 25.04.24 and Paper Book submitted to the First Appellate Authority at Ahmedabad incorporating all relevant documents in the matter. Hearing yet to take place in the matterMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (18829/-) - Tax disputeDeputy Commissioner (Appeal), Govt. of Tamil NaduSince 23 Apr 2024
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 18.07.24 and Paper Book submitted to the First Appellate Authority at Chennai incorporating all relevant documents in the matter; Hearing in the matter is yet to take placeMoreLess
At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (4309915/-) - Tax disputeJoint Commissioner of State Tax, Govt. of Madhya PradeshSince 24 Jul 2024
DRC-07 issued by the Dept. disallowing Transitional Credit availed on Stocks due to document issues; Appeal filed online vide GST APL-01 dated 15.10.24; Vide OIA dt 13/10/2025, the appeal has been disallowed & tax demand of Rs. 2771276/- has been confirmed alongwith interest & penalty; The entire tax amount was recovered by the Department by debit from ECL; We have filed an Appeal to the GSTAT in the matterMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeDeputy Commissioner (Appeal), Govt. of Tamil NaduSince 6 Aug 2024DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 28.10.24; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (3565482/-)
- Tax disputeDeputy Commissioner (Appeal), Govt. of Tamil NaduSince 7 Aug 2024DRC-07 issued by the Dept. disallowing ITC availed on debit notes issued after limitation period; Appeal filed online vide GST APL-01 dated 28.10.24; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1059972/-)
- Tax disputeDeputy Commissioner (Appeal), Govt. of Tamil NaduSince 13 Aug 2024DRC-07 issued by the Dept. disallowing ITC claimed from cancelled dealers and tax non-payers; Appeal filed online vide GST APL-01 dated 09.11.24; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (99584/-)
- Tax disputeCommissioner (Appeal), Govt. of GujaratSince 31 Aug 2024DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 26.11.24; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (2652488/-)
- Tax disputeAssistant Commissioner (Appeal), Govt. of GujaratSince 1 Oct 2024DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 28.12.24; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1196/-)
- Tax disputeAssistant Commissioner, Govt. of GujaratSince 3 Jan 2025DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 03.05.25; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1182823/-)
- Tax disputeJoint Commissioner, Corporate Circle, Kanpur, Govt. of Uttar PradeshSince 5 Feb 2025DRC-07 issued by the Dept. citing fake transaction/supplier; Appeal filed online vide GST APL-01 dated 02.05.25; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (233284/-)
- Tax disputeJoint Commissioner, Corporate Circle, Kanpur, Govt. of Uttar PradeshSince 15 Feb 2025
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 12.05.25; Vide APL-04 dt 10/07/26, the appeal has been disallowed & tax demand of Rs. 10815437/- has been confirmed alongwith interest & penalty; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeDeputy Commissioner, Taxpayer Services Circle, Aluva, Govt. of KeralaSince 18 Feb 2025DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 15.05.25; Hearing in the matter is yet to take placeAt the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (2665498/-)
- Tax disputeAssistant Commissioner, Uppal GST Division, Govt. of TelanganaSince 26 Feb 2025
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A, supplier non-compliance & Credit note issue; Appeal filed online vide GST APL-01 dated 21.05.25; Vide APL-04 dt 04/08/26, the appeal has been disallowed & tax demand of Rs. 5900746/- has been confirmed alongwith interest & penalty; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeAssistant Commissioner, Uppal GST Division, Govt. of TelanganaSince 26 Feb 2025
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A, supplier non-compliance & Credit note issue; Appeal filed online vide GST APL-01 dated 21.05.25; Vide APL-04 dt 10/07/26, the appeal has been disallowed & tax demand of Rs. 1634540/- has been confirmed alongwith interest & penalty; We have filed an Appeal to the GSTAT in the matter after requisite pre-depositMoreLess
At the filing before: Appeal filed before GSTAT - Tax disputeState Tax officer, Ghatak 9, Range 3, Divison 1, Ahmedabad, GujaratSince 20 Dec 2025DRC-07 issued by the Dept. citing non-compliance by the supplier (supplier registration cancelled);At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (8854/-)
- Tax disputeDy Commissioner, Taxpayer Services Circle, Kunnathunadu, Aluva, KeralaSince 27 Dec 2025DRC-07 issued by the Dept. levying Interest on ITC excess claimed (duly paid);At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Penalty amount (76769/-)
- Tax disputeState Tax officer, Ghatak 9, Range 3, Divison 1, Ahmedabad, GujaratSince 30 Dec 2025DRC-07 issued by the Dept. citing non-compliance by the supplier (supplier registration cancelled/supplier failed to file GSTR-3B);At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (515923/-)
- Tax disputeCommercial Tax officer, Egmore, North - III, Chennai, Tamil NaduSince 31 Dec 2025DRC-07 issued by the Dept. citing ITC claimed from non-existent taxpayers;At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (41914/-)
- Tax disputeAsst Commissioner, Ghatak 9, Range 3, Divison 1, Ahmedabad, GujaratSince 27 Feb 2026DRC-07 issued by the Dept. citing non-compliance by the supplier (supplier registration cancelled/supplier failed to file GSTR-3B);At the filing before: Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (253838/-)
- Tax disputeDy Commissioner, Worli, Mazgaon, North West, Mumbai, MaharashtraSince 13 Mar 2026DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A & supplier non-compliance issue/supplier registration cancelled, Against WP filed, interim stay has been obtained in the matterAt the filing before: Writ Petition filed in Bombay High Court
- Tax disputeAsst. Commissioner of State Tax, Guwahati-B2, Guwahati (Assam)Since 7 Dec 2024
Reply to SCN filed on 11.06.2024 before Assam GST authority. Reply partly accepted. Demand order passed on 30.08.2024. Total demand raised - Rs. 3,92,22,432/- (Tax - 1,87,91,497/- + Interest - 1,83,30,205/- + Penalty - 21,00,730/-). Writ Petition filed on 07.12.2024 before the Gauhati HC. Interim stay granted by the HC on 05.02.2025. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner of State Tax, Guwahati-B2, Guwahati (Assam)Since 25 Jun 2025
Reply to SCN filed on 27.12.2024 before Assam GST authority. Reply partly accepted. Demand order passed on 27.02.2025. Total demand raised - Rs. 4,15,01,029/- (Tax - 2,19,12,159/- + Interest - 1,73,97,654/- + Penalty - 21,91,216/-). First appeal filed before the Commissioner (Appeals) on 25.06.2025. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner, CGST & CX, PCD Division, Patna (Bihar)Since 10 Aug 2023
Reply to SCN filed on 22.02.2023 before Bihar GST authority. Reply not accepted. Demand Order passed on 13.06.2023. Total demand raised - Rs. 81,39,852/- (Tax - 27,62,064/- + Interest - 26,05,724/- + Penalty - 27,62,064/- + Others - 10,000/-). First appeal filed before the Commissioner (Appeals) on 10.08.2023 got rejected vide order dated 04.09.2024. Further pre-deposit of Rs. 2,76,207/- paid on 24.10.2025 and Second appeal filed before the GSTAT, Patna Bench on 29.07.2026. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAssistant Commissioner, Division- Nehru Place, Delhi East Comm. (Delhi)Since 2 Sep 2024
Writ Petitions filed on 02.09.2024 before Delhi High Court against the Show Cause Notice (SCN) dated 19.07.2024 issued by Delhi CGST audit authority. Reply to SCN filed on 30.10.2024 as per HC's interim order. Reply not accepted by authority. Demand order passed on 30.01.2025. Total demand raised - Rs. 3,77,18,036/- (Tax - 1,06,07,602/- + Interest - 1,65,02,832/- + Penalty - 1,06,07,602/-). Matter pending before the HC.MoreLess
At the filing before: Pending - Tax disputeExcise & Taxation Officer (Ward-5), Gurugram (Haryana)Since 1 Apr 2024
Reply to SCN filed on 08.12.2023 before Haryana GST Authority. Reply partly accepted. Demand order passed on 31.12.2023. Total demand raised - Rs. 13,83,62,314/- (Tax - 6,28,89,284/- + Interest - 6,91,84,099/- + Penalty - 62,88,931/-). Writ Petition filed on 01.04.2024 before the P&H HC. The HC disposed the WP vide its order dated 12.03.2025 stating that issue raised in the WP is the subject matter of SLP-4240-2025 filed before the Supreme Court. Therefore, present WP shall be governed by the judgment to be passed by the Supreme Court in the said SLP. Interim Order of Stay passed by HC shall be in force. Matter pending.MoreLess
At the filing before: Pending - Tax disputeExcise & Taxation Officer (Ward-5), Gurugram (Haryana)Since 1 Aug 2024
Reply to SCN filed on 20.01.2024 before Haryana GST Authority. Reply partly accepted. Demand order passed on 28.04.2024. Total demand raised - Rs. 2,34,03,135/- (Tax - 1,15,92,943/- + Interest - 1,06,50,898/- + Penalty - 11,59,294/-). Writ Petition filed on 01.08.2024 before the P&H HC. The HC disposed the WP vide its order dated 12.03.2025 stating that issue raised in the WP is the subject matter of SLP-4240-2025 filed before the Supreme Court. Therefore, present WP shall be governed by the judgment to be passed by the Supreme Court in the said SLP. Interim Order of Stay passed by HC shall be in force. Matter pending.MoreLess
At the filing before: Pending - Tax disputeExcise & Taxation Officer (Ward-5), Gurugram (Haryana)Since 18 Aug 2025
Reply to SCN filed on 11.04.2022 before Haryana GST Authority. Reply not accepted. Demand order passed on 30.04.2024. Total demand raised - Rs. 47,77,61,238/- (Tax - 18,25,68,996/- + Interest - 11,25,73,246/- + Penalty - 18,26,18,996/-). Rectification application filed on 20.01.2025. Rectification order passed on 15.04.2025. Rectified demand raised - Rs. 5,02,15,499/- (Tax - 1,24,30,529/- + Interest - 2,52,79,441/- + Penalty - 1,25,05,529/-) beyond the scope of SCN. Writ Petition filed on 18/08/2025 before P&H HC. Matter pending.MoreLess
At the filing before: Pending - Tax disputeExcise & Taxation Officer (Ward-5), Gurugram (Haryana)Since 18 Aug 2025
Reply to SCN filed on 11.04.2022 before Haryana GST Authority. Reply not accepted. Demand order passed on 30.04.2024. Total demand raised - Rs. 14,52,05,060/- (Tax - 5,59,11,166/- + Interest - 3,33,32,728/- + Penalty - 5,59,61,166/-). Rectification application filed on 20.01.2025. Rectification order passed on 15.04.2025. Rectified demand raised - Rs. 2,49,23,460/- (Tax - 52,77,940/- + Interest - 1,42,92,580/- + Penalty - 53,52,940/-) beyond the scope of SCN. Writ Petition filed on 18/08/2025 before P&H HC. Matter pending.MoreLess
At the filing before: Pending - Tax disputeExcise & Taxation Officer (Ward-5), Gurugram (Haryana)Since 23 Jun 2025
Reply to SCN filed on 12.12.2024 before Haryana GST Authority. Reply partly accepted. Demand order passed on 26.02.2025. Total demand raised - Rs. 60,83,563/- (Tax - 31,59,848/- + Interest - 24,83,831/- + Penalty - 3,65,984/-). First appeal filed on 23.06.2025 before the Commissioner (Appeals). Matter pending.MoreLess
At the filing before: Pending - Tax disputeDeputy Commissioner (Audit-1.1) (DGSTO-1), Bangalore (Karnataka)Since 8 Jun 2023
Reply to SCN filed on 17.01.2023 before Karnataka state GST authority. Reply partly accepted. Demand order passed on 10.03.2023. Total demand raised - Rs. 11,79,35,337/- (Tax - 5,97,21,752/- + Interest - 5,22,41,410/- + Penalty - 59,72,175/-) against disallowance of TRAN-1 & ITC. Writ Petition filed on 08.06.2023 before the Karnataka HC on the ground of jurisdiction. Interim stay granted by the HC. Matter pending.MoreLess
At the filing before: Pending - Tax disputeJoint Commissioner, CGST, Bangalore North, Bangalore (Karnataka)Since 9 Apr 2025
Reply to SCN filed on 14.07.2023 before Karnataka CGST Authority. Reply not accepted. Demand order passed on 15.01.2025. Total demand raised - Rs. 10,90,10,354/ (Tax - 5,45,05,177/- + Penalty - 5,45,05,177/-) against disallowance of TRAN-1 credit availed. Writ Petition filed on 09.04.2025 before the Karnataka HC. Interim stay granted by the HC. Matter pending.MoreLess
At the filing before: Pending - Tax disputeJoint Commissioner, CGST, Bangalore North, Bangalore (Karnataka)Since 28 Feb 2026
Reply to SCN filed on 28.07.2023 issued in r/o. GST audit proceedings for the F.Y. 2018-19 to 2022-23. Reply partly accepted. Demand order passed on 29.12.2025. Total demand raised - Rs. 24,68,36,630/- (Tax - 12,28,83,819/- + Interest - 8,43,283/- + Penalty - 12,31,09,528/-). Accepted Interest of Rs. 6,11,230/- paid on 09.01.2026. Writ petition filed on 28.02.2026 before the Karnataka High Court. Interim stay granted till next date of hearing. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAddl. Commissioner, GST & CX, Bhubaneshwar Commissionerate (Odisha)Since 10 Apr 2024
Demand order passed on 22.12.2023. Total demand raised - Rs. 97,75,854/- (Tax - 88,87,140/- + Penalty - 8,88,714/-). Writ Petition filed on 10.04.2024 before the Odisha HC. Interim stay granted by the HC.MoreLess
At the filing before: Pending - Tax disputeAddl. Commissioner, GST & CX, Bhubaneshwar Commissionerate (Odisha)Since 10 Apr 2024
Demand order passed on 22.12.2023. Total demand raised - Rs. 3,46,48,019/- (Tax - 3,14,98,200/- + Penalty - 31,49,819/-). Writ Petition filed on 10.04.2024 before the Odisha HC depositing Tax - Rs. 62,99,641/-. Interim stay granted by the HC.MoreLess
At the filing before: Pending - Tax disputeAddl. Commissioner, GST & CX, Bhubaneshwar Commissionerate (Odisha)Since 10 Apr 2024
Demand order passed on 22.12.2023. Total demand raised - Rs. 3,32,54,216/- (Tax - 3,02,31,167/- + Penalty - 30,23,049/-). Writ Petition filed on 10.04.2024 before the Odisha HC depositing Tax - Rs. 60,46,234/-. Interim stay granted by the HC.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner, Cuttack Audit Circle, Gr-1 (Odisha)Since 8 Apr 2024
Demand order passed on 05.12.2023. Total demand raised - Rs. 32,22,759/ (Tax - 29,29,781/- + Penalty - 2,92,978/-). First appeal filed before the Commissioner (Appeals) on 08.04.2024 alongwith Pre-deposit made of Rs. 2,92,979/-. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner, Cuttack Audit Circle, Gr-1 (Odisha)Since 8 Apr 2024
Demand order passed on 05.12.2023. Total demand raised - Rs. 57,96,968/ (Tax - 52,69,971/- + Penalty - 5,26,997/-). First appeal filed before the Commissioner (Appeals) on 08.04.2024 alongwith Pre-depsoit made of Rs. 5,26,998/-. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner, Cuttack Audit Circle, Gr-1 (Odisha)Since 8 Apr 2024
Demand order passed on 05.12.2023. Total demand raised - Rs. 48,62,582/- (Tax - 44,20,529/- + Penalty - 4,42,053/-) . First appeal filed before the Commissioner (Appeals) on 08.04.2024 alongwith Pre-deposit of Rs. 4,42,053/-. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner (CPU), GST & CX, Bhubaneswar (Odisha)Since 3 Mar 2025
Reply to SCN filed on 03.09.2024 before Odisha GST Authority. Reply partly accepted. Demand order passed on 22.01.2025. Total demand raised - Rs. 1,49,46,656/- (Tax - 74,73,328/- + Penalty - 74,73,328/-). Writ Petition filed before the Odisha HC on 03.03.2025. Interim stay granted by the HC. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner, CGST & CX, Cuttack-II Division, Cuttack (Odisha)Since 29 Nov 2025
Reply to SCN filed on 18.01.2025 before Odisha GST Authority. Reply not accepted. Demand order passed on 04.09.2025. Total demand raised - Rs. 1,03,82,500/- (Tax - 51,91,250/- + Penalty - 51,91,250/-). Writ Petition filed before the Odisha HC on 29.11.2025. Stay granted till next date of hearing.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner, CGST & CX, Cuttack-II Division, Cuttack (Odisha)Since 29 Nov 2025
Reply to SCN filed on 18.01.2025 before Odisha GST Authority. Reply not accepted. Demand order passed on 04.09.2025. Total demand raised - Rs. 1,25,13,772/- (Tax - 62,56,886/- + Penalty - 62,56,886/-). Writ Petition filed before the Odisha HC on 29.11.2025. Stay granted till next date of hearing.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner, CGST & CX, Cuttack-II Division, Cuttack (Odisha)Since 29 Nov 2025
Reply to SCN filed on 18.01.2025 before Odisha GST Authority. Reply not accepted. Demand order passed on 04.09.2025. Total demand raised - Rs. 1,20,37,464/- (Tax - 60,18,732/- + Penalty - 60,18,732/-). Writ Petition filed before the Odisha HC on 29.11.2025. Stay granted till next date of hearing.MoreLess
At the filing before: Pending - Tax disputeAssistant Commissioner, Special Circle, Ranchi (Jharkhand)Since 23 Feb 2025
Order issued on 18.12.2023 irrespective of the fact that audit u/s 65 of GST Act for the period 2017-18 has been conducted and final audit report with no demand was issued. Total demand - Rs. 1,24,76,722/- (Tax - 68,55,342/- + Interest - 49,35,846/- + Penalty - 6,85,534/-) raised by the Jharkhand GST Authority. Application for rectification of order filed on 23.02.2024. Reminder filed on 09.03.2026. Matter pending before the appropriate authority.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner CGST Divn, Imphal (Manipur)Since 30 Dec 2024
Reply against SCN filed on 11.07.2024 to Manipur GST Authority. Reply not accepted and order passed on 27.08.2024. Total demand - Rs. 54,39,212/- (Tax - 49,38,846/- + Interest - 6,481/- + Penalty - 4,93,885/-). We have filed writ petition in Manipur High Court challenging the validity of time extension given (till Aug-24) for concluding audit for 2019-20 without having proper GST council approval. Stay granted till next date of hearing. Matter pending.MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner CGST Divn, Imphal (Manipur)Since 5 Jun 2025
Reply to SCN filed on 16/09/2024 not accepted by authority and order passed on 15.01.2025 u/s. 74 with total demand - Rs. 1,61,62,288/- incl. penalty. First Appeal filed before the Commissioner (Appeals) by depositing Tax - Rs. 8,08,116/-. Appeal rejected vide order dated 21.01.2026. Additional pre-deposit made of Rs. 8,08,113/- on 28.04.2026 and Second Appeal before the GSTAT, Guwahati Bench on 12.09.2026MoreLess
At the filing before: Pending - Tax disputeAsst. Commissioner CGST, Dimapur (Nagaland)Since 9 Jun 2025
Reply to SCN not accepted and order dated 02.08.2024 passed u/s 74 with total demand raised for Rs. 3,44,94,968/- (Tax - 1,72,47,484/- + Penalty - 1,72,47,484/-) but amount in DRC-07 is more than O-i-O. Rectification Application filed on 09.06.2025 but remains pending. First Appeal filed bfore the Commissioner (Appeals) on 12.01.2026 with Pre-deposit made of Rs. 19,03,613/-. Additional deposit of Rs. 19,03,613/- made under protest on 16.02.2026 . Appeal rejected vide order dated 04.06.2026. Second Appeal filed before GSTAT, Guwahati Bench on 09.09.2026. Matter pending.MoreLess
At the filing before: Pending - Tax disputeJoint Commissioner of Revenue, LTU, Kolkata (West Bengal)Since 25 Apr 2024
Reply against SCN filed on 08.11.2023 before GST Authority, West Bengal. Reply partly accepted and order issued on 29.12.2023 for total demand - Rs. 1,56,19,863/- (Tax - 71,49,993/- + Interest - 77,54,870/- + Penalty - 7,15,000/-). First appeal filed against the order on 25.04.2024 depositing tax of Rs. 7,15,001/-. Appeal disposed vide order dated 16.10.2025 with modified demand of Rs. 1,23,66,915/- (Tax - 56,62,222/- + Interest - 61,38,470/- + Penalty - 5,66,223/-). Additional pre-deposit of Rs. 5,00,602/- made on 09.01.2026 and Second appeal filed before GSTAT, Kolkata Bench on 20.07.2026MoreLess
At the filing before: Pending - Tax disputeAdditional Commissioner, CGST & CX, Kolkata South Commissionerate, Kolkata (West Bengal)Since 21 Aug 2025
Tran-1 credit claimed in 2017-18 has been disallowed vide order dated 10.01.2025 passed u/s. 74 raising total demand of Rs. 5,91,29,592/- (Tax - 2,95,64,796/- + Penalty - 2,95,64,796/-). We have filed Writ petition (WPO/637/2025) in Calcutta HC challenging the jurisdiction. Matter last heard on 01.04.2026 and adjourned to next date.MoreLess
At the filing before: Pending - Tax disputeSr. Joint Commissioner, State Tax, LTU, Kolkata (West Bengal)Since 26 Jul 2024
Reply against SCN filed on 26.03.2024 before GST Authority, West Bengal. Reply partly accepted and order issued on 29.04.2024 for total demand - Rs. 1,45,31,019/- (Tax - 59,87,011/- + Interest - 79,45,308/- + Penalty - 5,98,700/-). First appeal filed against the order on 26.07.2024 depositing tax of Rs. 5,98,703/-. Appellate order passed on 12.08.2025 with modified demand of Rs. 1,44,88,277/- (Tax - 56,65,676/- + Interest - 79,26,033/- + Penalty - 5,96,568/-). Accepted part Interest of Rs. 24,93,903/- paid on 14.08.2025. Additional pre-deposit made of Rs. 5,94,432/- on 07.11.2025 and Second appeal before GSTAT, Kolkata Bench on 24.07.2026MoreLess
At the filing before: Pending - Tax disputeSr. Joint Commissioner, State Tax, LTU, Kolkata (West Bengal)Since 2 Dec 2024
Reply against SCN filed on 29.08.2024 before GST Authority, West Bengal. Reply not accepted and order issued on 30.08.2024. Total demand raised - Rs. 1,27,06,688/- (Tax - 67,42,639/- + Interest - 52,89,785 + Penalty - 6,74,264). We filed writ petition in Calcutta High Court (WPO/1161/2024) challenging the time extention given (till Aug-24) for concluding proceedings for the F.Y. 2019-20 without having proper GST council approval. Interim Stay granted till Nov-2026.MoreLess
At the filing before: Pending - Tax disputeAdditional Commissioner, CGST & CX, Kolkata South Commissionerate, Kolkata (West Bengal)Since 18 Jun 2025
Reply dated 10/09/2024 to SCN not accepted and order dated 27.01.2025 passed u/s. 74 with total demand of Rs. 6,03,11,522/- (Tax - 3,01,55,761 + Penalty - 3,01,55,761/-). We have filed writ petition in Calcutta HC (WPO/441/2025) challenging the jurisdiction. Matter pending.MoreLess
At the filing before: Pending - Tax disputeSr. Joint Commissioner (LTU), Kolkata (West Bengal)Since 18 Mar 2026
Reply against SCN filed on 18.10.2025 before GST Authority, West Bengal. Reply partly accepted and order issued on 22.12.2025 for total demand - Rs. 1,03,33,255/- (Tax - 55,46,029/- + Interest - 42,20,603/- + Penalty - 5,66,623/-). Accepted Interest of Rs. 93,902/- paid on 26.02.2026. First Appeal filed on 18.03.2026 with pre-deposit of Tax - Rs. 5,54,604/-. Appeal admitted on 23.03.2026. Matter pending.MoreLess
At the filing before: Pending - Tax disputeCommissioner / Asst. Commissioner, CGST & CX, Kolkata South Commissionerate, Kolkata (West Bengal)Since 22 Sep 2026
SCN was issued on 29.09.2025 by the Addl. Director, DGGI, Mumbai Zonal Unit, proposing Tax demand of Rs. 3,04,02,313/- and applicable Interest & Penalty against the issuance of Corporate Guarantees to related parties. Reply to the SCN was filed on 28.10.2025 before the Addl. Commissioner, CGST & CX, Kolkata (S) Commissionerate. Matter was heard and proposed demand was dropped vide O-i-O No. 57/ ADC/CGST&CX/South/Kol/25-26 dated 24.03.2026. Department filed Appeal against the said OIO. Matter pending.MoreLess
At the filing before: New
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
None open at any quarter's end.
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2025, checked by CARE RATINGS LIMITED | 262.84 | – | – | No | |
| OthersJul 2025, checked by CARE RATINGS LIMITED | 18.75 | – | – | No |
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.