DIC India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
DIC India Limited
Symbol
DICIND
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
due to some technical & clerical error.

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Disclosure Of Notes To Annexure1Explanatory Text Block
Risk Management Committee is not applicable to the Company, however the Company has voluntary constituted the Risk Management Committee.
Is SCORESID Available
Yes
ISIN
INE303A01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Meghna Saini
Name Of Signatory For Quartely Affirmations
Meghna Saini
Name Of The Company
DIC INDIA LIMITED
Place
Noida
Reporting Quarter
Quarterly
SCORES Registration ID
d00100
Scrip Code
500089
Symbol
DICIND
Type Of Company
Equity
Type Of Submission
Revision
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Mr. Adnan Wajhat Ahmad was reappointed in the AGM held on March 23, 2026 with effect from April 01, 2026. 2. Mr. Paul Koek ceased to be the Director of the Company with effect from January 01, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAJEEV ANAND******02519876Non-Executive - Independent DirectorChairperson23-May-1960NoActiveNot Applicable06-Nov-202004-Oct-202364.252231
2MsPRITHA DUTT******02910608Non-Executive - Independent DirectorNot Applicable01-Jun-1964NoActiveNot Applicable06-Nov-202004-Oct-202364.252200
3MrADNAN WAJHAT AHMAD******00046742Non-Executive - Independent DirectorNot Applicable31-May-1961NoActiveNot Applicable08-Feb-202337.212221
4MrPRABAL KUMAR SARKAR******03124712Non-Executive - Independent DirectorNot Applicable12-Jul-1957NoActiveNot Applicable06-Nov-202004-Oct-202364.251111
5MrJI XIANG JASON LEE******10485668Non-Executive - Non Independent DirectorNot Applicable23-Dec-1983NoActiveNot Applicable22-Feb-202425-Mar-20251000
6MrHAYATO KASHIWAGI******10953592Non-Executive - Non Independent DirectorNot Applicable24-Jul-1976NoActiveNot Applicable21-Feb-202523-Mar-20261000
7MrMANISH BHATIA******08310936Executive DirectorNot ApplicableCEO-MD12-Sep-1971NoActiveNot Applicable30-Jan-201930-Jan-20251000
8MrNAVAPOL CHUENSIRI******07954976Non-Executive - Non Independent DirectorNot Applicable12-Jan-1970NoActiveNot Applicable13-Aug-202513-Aug-20251020
9MrAVIJIT MUKERJI******03534116Non-Executive - Independent DirectorNot Applicable18-Aug-1969NoActiveNot Applicable10-Dec-202510-Dec-202521-Mar-20263231
10MrPAUL KOEK******00081930Non-Executive - Non Independent DirectorNot Applicable14-Jun-1960NoActiveNot Applicable29-Jun-200422-Mar-202401-Jan-20261020

Committee Disclosures

Entry CompComit100
Date of Appointment
18-Feb-2026
Entry CompComit122
Date of Appointment
31-Mar-2021
Entry CompComit123
Date of Appointment
08-Feb-2023
Entry CompComit124
Date of Appointment
13-Aug-2024
Entry CompComit125
Date of Appointment
13-Aug-2025
Entry CompComit126
Date of Appointment
31-Mar-2021
Date Of Cessation Of Director In Committee
01-Jan-2026
Entry CompComit14
Date of Appointment
31-Mar-2021
Entry CompComit15
Date of Appointment
08-Feb-2023
Entry CompComit16
Date of Appointment
18-Feb-2026
Entry CompComit17
Date of Appointment
15-Jan-2026
Entry CompComit18
Date of Appointment
31-Mar-2021
Date Of Cessation Of Director In Committee
01-Jan-2026
Entry CompComit41
Date of Appointment
31-Mar-2021
Entry CompComit42
Date of Appointment
31-Mar-2021
Entry CompComit43
Date of Appointment
15-Jan-2026
Entry CompComit44
Date of Appointment
31-Mar-2021
Date Of Cessation Of Director In Committee
01-Jan-2026
Entry CompComit68
Date of Appointment
08-Feb-2023
Entry CompComit69
Date of Appointment
31-Mar-2021
Entry CompComit70
Date of Appointment
13-Aug-2025
Entry CompComit71
Date of Appointment
31-Mar-2021
Date Of Cessation Of Director In Committee
01-Jan-2026
Entry CompComit95
Date of Appointment
24-Mar-2023
Entry CompComit96
Date of Appointment
24-Mar-2023
Entry CompComit97
Date of Appointment
13-Aug-2024
Entry CompComit98
Date of Appointment
24-Mar-2023
Entry CompComit99
Date of Appointment
13-Aug-2025
Entry MainD
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Although the constitution of Risk Management Committee is not applicable on the Company but the Company has constituted it voluntarily.
Risk Management Committee
No
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
03124712
Member Name
PRABAL KUMAR SARKAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00046742
Member Name
ADNAN WAJHAT AHMAD
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03534116
Member Name
AVIJIT MUKERJI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07954976
Member Name
NAVAPOL CHUENSIRI
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00081930
Member Name
PAUL KOEK
Notes
Mr. Paul Koek ceased to be the Director of the Company with effect from 01-01-2026 pursuant to which he also ceased to be the member of the Committee.
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02910608
Member Name
PRITHA DUTT
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00046742
Member Name
ADNAN WAJHAT AHMAD
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10485668
Member Name
JI XIANG JASON LEE
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07954976
Member Name
NAVAPOL CHUENSIRI
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00081930
Member Name
PAUL KOEK
Notes
Mr. Paul Koek ceased to be the Director of the Company with effect from 01-01-2026 pursuant to which he also ceased to be the member of the Committee.
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02910608
Member Name
PRITHA DUTT
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03124712
Member Name
PRABAL KUMAR SARKAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07954976
Member Name
NAVAPOL CHUENSIRI
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00081930
Member Name
PAUL KOEK
Notes
Mr. Paul Koek ceased to be the Director of the Company with effect from 01-01-2026 pursuant to which he also ceased to be the member of the Committee.
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
03534116
Member Name
AVIJIT MUKERJI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00046742
Member Name
ADNAN WAJHAT AHMAD
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03124712
Member Name
PRABAL KUMAR SARKAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10485668
Member Name
JI XIANG JASON LEE
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08310936
Member Name
MANISH BHATIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07954976
Member Name
NAVAPOL CHUENSIRI
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00046742
Member Name
ADNAN WAJHAT AHMAD
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02519876
Member Name
RAJEEV ANAND
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07954976
Member Name
NAVAPOL CHUENSIRI
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00081930
Member Name
PAUL KOEK
Notes
Mr. Paul Koek ceased to be the Director of the Company with effect from 01-01-2026 pursuant to which he also ceased to be the member of the Committee.
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
75
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
138
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
75
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
10-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
74
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
102
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not made any acquisition during the reporting period.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Deputy Commissioner. Personal Hearing awaited. The said appeal was filed on 16-09-2024 and personal hearing is awaited.
Date of Initiation
20-Jun-2024
Opposing Party
Deputy Commissioner of State Tax, Maharashtra
Status (Previous Disclosure)
Total demand is Rs.4,77,61,472 /- which includes GST - Rs.2,15,84,212 /- + Interest Rs.2,39,58,474 /- + Penalty - Rs.22,18,786 /- pursuant to order dated 18-06-2024 on alleged Excess ITC claimed, Excess IGST claimed on import compared to ICEGATE data, GSTR 3B mismatch with GSTR 2A and ITC claimed on Blocked Credit.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has preferred an appeal before the Commissioner (Appeals) against the Order of the Deputy Commissioner. Personal Hearing awaited. The said appeal was filed on 30-09-2024 and personal hearing is awaited.
Date of Initiation
31-Jul-2024
Opposing Party
Assistant Commissioner of Central Tax, CGST & CX, Bhowanipur Division, Kolkata South Commissionerate.
Status (Previous Disclosure)
Service Tax has been demanded to the tune of Rs.45,53,215 /- including Cess with equivalent penalty of Rs.45,53,215 /- along with applicable Interest for the F.Y. 2015-16 to 2017-18 pursuant to order dated 22.07.2024 on account of alleged Demand of Service Tax on Commission received, Demand of Service Tax on Management /Service Fees, Demand of Service Tax on Miscellanous Receipts and Demand of Service Tax on expenses under Reverse Charge Mechanism.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Order for the Assessment year 2020-21 received on 10-07-2025 which was passed on 19-03-2025. Ld. ITAT has releived the following Addition : 1. Upward TP adjustment Rs. 99,95,076/- and Club expenditure which was disallowed Rs. 3,73,864/-
Date of Initiation
26-Jul-2024
Opposing Party
Income Tax Appellate Tribunal_C Bench
Status (Previous Disclosure)
An order under section 143 (3) of the Income Tax Act, issued by the Income Tax Department raising a tax demand of Rs. 64,07,051/- including interest for FY 2019-20 (AY 2020-21). The Company had filed an appeal against the above said order before the Hon’ble Income Tax Appellate Tribunal (“ITAT”). The Hon’ble ITAT has partly allowed the appeal and has given relief against few of the ground of appeal and has given the direction to the Ld. Transfer pricing officer (“TPO”) and Ld. Assessing officer to give effect to the appeal. Ld. Assessing officer will pass the final order giving the appeal effect of tribunal.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Penalty order passed u/s. 271D for acceptance of loan or deposit of Rs. 1,12,65,249/- and order passed u/s. 271E for repaid loan or deposit of Rs. 1,09,13,610/-. Further, we have filed the appeal on 18-04-2025 for 271D and 17th April'2025 for 271E, hearing awaited.
Date of Initiation
30-Mar-2025
Opposing Party
National Faceless Assessment Centre, Income Tax Department
Status (Previous Disclosure)
Regarding order under section 271D of the Income Tax Act, for in contravention of section 269SS and 271E of the Income Tax Act, in contravention of section 269T issued by the Income Tax Department raising Income Tax penalty demand of Rs. 1,12,65,249/- (One Crore Twelve Lacs sixty-five thousand two hundred forty-nine only) and Rs. 1,09,13,610/- (One Crore nine Lacs thirteen thousand six hundred ten only). Totalling Rs. 2,21,78,869 (Two crore twenty-one lakhs seventy-eight thousand eight hundred sixty-nine only for FY 2019-20 (AY 2020-21).
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company has preferred an appeal before the Dispute Resolution Panel against the Order. Personal Hearing awaited.
Date of Initiation
02-Mar-2026
Opposing Party
National Faceless assessment Centre, Income Tax Department
Status (Previous Disclosure)
Draft Order u/s 144C(1) of the Income-tax Act 1961 proposing to make Transfer pricing adjustment of INR 3,84,17,653/- in computing the taxable income. Tax liability is not determined in the Draft Assessment Order.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Superintendent, Range - 78, Division - Okhla, CGST Delhi South Commissionerate, Office of the Assistant Commissioner,Central Excise and Central Goods and Services Tax Division
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Jan-2025
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company. The Company has decided to contest the case at the higher forum and have accordingly filed an appeal before the Additional / Joint Commissioner of CGST (Appeal - II), Delhi South Commissionerate.
Nature And Details Of The Action Taken Or Order Passed
DRC - 07 dated 14.01.2025 was passed by the Superintendent, Range - 78 under Rule 100 (1) (2) & (3) and Rule 142 (5) of the CGST/DGST/IGST Rules,under Order-in-Original No.299/RKC/SUPDT/2024-25.
Violation Details
The demand has been raised under the GST Act for an amount of Rs.14,72,050 /- for the financial year 2017-18. The demand includes penalty for an amount of Rs.7,00,162 and interest for an amount of Rs.7,71,888 /-. The allegation was that of non-payment of GST on Ocean Freight paid on import of goods.
Entry I_ImpositionOfFineOrPenalty2
Authority
Joint Commissioner, LTU,Corporate Division, West Bengal
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Nov-2025
Financial / Operational Impact
There is no impact on financial, operation or other activities of the Company. The Company after carrying out a detailed review of the Order and after a comprehensive analysis, has decided to file an appeal before the Joint / Additional Commissioner (Appeals), Department of Commercial Taxes, Kolkata.
Nature And Details Of The Action Taken Or Order Passed
Demand Order passed under DRC 07 under Section 73 of the CGST & SGST Act and Rules, 2017 by the Joint Commissioner, LTU, Corporate Division, West Bengal with Ref. No.ZD191125040467D dated 25.11.2025.
Violation Details
The demand has been raised under the IGST, CGST and SGST Act, 2017 for an amount of INR 4,67,740/- for the F.Y. 2021-22. The demand includes GST of INR 2,89,763/-, Interest of INR 1,43,857/- and Penalty of INR 34,120/-. The allegation was of Input Credit denial for cancellation of supplier's registration and supplier's not filing their GST Return and Input Tax Credit wrongly availed on Blocked Credits.
Entry I_ImpositionOfFineOrPenalty3
Authority
Assistant Commissioner,Commercial Taxes, DGSTO-4, Bengaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Dec-2025
Financial / Operational Impact
There is no impact on financial, operation other activities of the Company. The Company is carrying out a detailed review of the Order and after a comprehensive analysis, will decide on the next step required to be taken on this issue.
Nature And Details Of The Action Taken Or Order Passed
Demand Order passed under DRC 07 under Section 73 of the Karnataka GST Act and Rules, 2017 by the Assistant Commissioner, DGSTO-4, Bengaluru, Karnataka with Reference Number ZD2912250185676 dated 02.12.2025
Violation Details
Demand in Show Cause was Rs.2.87 Cr., which came down to Rs.3.81 L in Order. The demand has been raised under the Karnataka GST Act, 2017 for an amount of INR Penalty of INR 20,298/-. 3,81,602/- for the F.Y. 2021-22. The demand includes GST of INR 2,02,980/-, Interest of INR 1,58,324/- and Penalty of INR 20,298/-. The allegation was for denial of Input Tax credit for suppliers' not paying taxes to the Government and ineligible credit claimed by DIC.
Entry I_ImpositionOfFineOrPenalty4
Authority
Assistant Commissioner (in situ), CGST Range - 23, Div. V, Noida, Uttar Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Dec-2025
Financial / Operational Impact
There is no impact on financial, operation or other activities of the Company. The Company is carrying out a detailed review of the Order and after a comprehensive analysis, will decide on the next step required to be taken on this issue.
Nature And Details Of The Action Taken Or Order Passed
Order-in-Original No.02/Supdt./Range 23 / Div.V/ Noida/2024-25 dated 30.12.2025 issued under DRC 07 passed under Section 73 of the Uttar Pradesh Goods and Services Tax Act, 2017 by the Assistant Commissioner, CGST Range 23, Division V, Noida
Violation Details
The demand has been raised under the UPGST Act, 2017 for an amount of INR 6,61,766/- for the F.Y. 2021-22. The demand includes GST of INR 6,01,606/- and Penalty of INR 60,160/-. The allegation was for non-payment of GST against recovery of R & D Fees from foreign entities by way of issuance of Debit Notes.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes