Asian Hotels (North) Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Asian Hotels (North) Limited
Symbol
ASIANHOTNR
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
CEO
Designation Of Person Affirmations
CEO
Designation Of Person For Annual Affirmations
CEO
Designation Of Person For Quartely Affirmations
CEO
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The report for the third quarter ended 31.12.2025 was placed before the Board in its meeting held on 13.02.2026. No comments/observations/advice received from Board of Directors. The present report (i.e. for the quarter ended 31.03.2026) shall be placed before the Board in its forthcoming meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.asianhotelsnorth.com/annual-returns.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
http://www.asianhotelsnorth.com/published-material.html
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.asianhotelsnorth.com/pdf/FY2425/Policy%20for%20determination%20of%20materiality%20Reg.%2030.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
http://www.asianhotelsnorth.com/creditratings.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
http://www.asianhotelsnorth.com/aboutus.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
http://www.asianhotelsnorth.com/pdf/WhistleBlowerPolicyeffective01042019.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.asianhotelsnorth.com/quarterly-financial-reports.html
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.asianhotelsnorth.com/pdf/FY2425/Policy%20for%20determining%20material%20subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.asianhotelsnorth.com/pdf/FY2425/Policy%20for%20Related%20Party%20Transactions_2025.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
http://www.asianhotelsnorth.com/shareholding-pattern.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.asianhotelsnorth.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.asianhotelsnorth.com/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.asianhotelsnorth.com/ContactDetailsofKMP.html
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.asianhotelsnorth.com/disclosures.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.asianhotelsnorth.com/MOAAOA.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.asianhotelsnorth.com/AnnualSecretarialComplianceReports.html
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE363A01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Dr. Arun Gopal Agarwal
Name Of Signatory Affirmations
Dr. Arun Gopal Agarwal
Name Of Signatory For Annual Affirmations
Dr. Arun Gopal Agarwal
Name Of Signatory For Quartely Affirmations
Dr. Arun Gopal Agarwal
Name Of The Company
ASIAN HOTELS (NORTH) LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the quarter ended 31.03.2026, the Comapny has not provided any Loan, Guarantee, Comfort letters, Securities etc.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
a00343
Scrip Code
500023
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
ASIANHOTNR
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
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
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

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_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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Arjun Raghavendra Murlidharan, Non-Executive Independent Director has been appointed as Chairman of the Board of Directors of the Company w.e.f. 13.09.2025 and his second and final term completed on closing of business hours on 03.04.2026
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
1MrArjun Raghavendra Murlidharan******09801149Non-Executive - Independent DirectorChairperson03-Jun-1985NoActiveNo04-Apr-202404-Apr-2025241122
2MrArun Gopal Agarwal******00374421Executive DirectorNot ApplicableCEO02-Mar-1946NoActiveNot Applicable30-Jul-202430-Jul-20251010
3MrKrishna Kumar Acharya******08933298Executive DirectorNot Applicable24-Jul-1957NoActiveNot Applicable12-Aug-202412-Aug-20251000
4MrDeena Nath Pathak******02104727Non-Executive - Independent DirectorNot Applicable08-Jun-1957NoActiveNo16-Mar-202416-Mar-202515-Mar-2026242120
5MrNaresh Kumar Jain******01281538Non-Executive - Independent DirectorNot Applicable01-Jan-1953NoActiveNo29-May-202429-May-2024224482
6MrSharad Sharma******07752383Executive DirectorNot Applicable01-May-1962NoActiveNot Applicable11-Nov-20241000
7MsKarishma Kaur Gill******11434134Non-Executive - Independent DirectorNot Applicable04-Apr-1996NoActiveNo16-Dec-202516-Dec-202505-Mar-20261120
8MrYogesh Chander Modi******11574896Non-Executive - Independent DirectorNot Applicable08-May-1961NoActiveNo25-Mar-202625-Mar-20260.21100

Committee Disclosures

Entry CompComit14
Date of Appointment
04-Apr-2024
Entry CompComit15
Date of Appointment
26-Jul-2024
Date Of Cessation Of Director In Committee
15-Mar-2026
Entry CompComit16
Date of Appointment
13-Sep-2025
Entry CompComit17
Date of Appointment
16-Mar-2026
Entry CompComit41
Date of Appointment
22-May-2024
Date Of Cessation Of Director In Committee
15-Mar-2026
Entry CompComit42
Date of Appointment
04-Apr-2024
Entry CompComit43
Date of Appointment
13-Sep-2025
Entry CompComit44
Date of Appointment
16-Mar-2026
Entry CompComit68
Date of Appointment
04-Apr-2024
Entry CompComit69
Date of Appointment
03-Jul-2024
Entry CompComit70
Date of Appointment
13-Sep-2025
Date Of Cessation Of Director In Committee
15-Mar-2026
Entry CompComit71
Date of Appointment
16-Mar-2026
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
1) Mr. Arjun Raghavendra Murlidharan has been appointed as Chairman of Audit Committee and Stakeholders Relationship Committee w.e.f. 13.09.2025 and his second and final term completed on closing of business hours on 03.04.2026 2) Mr. Deena Nath Pathak has been appointed as the Chairman of Nomination and Remuneration Committee w.e.f. 12.08.2024 and his second and final term completed on closing of business hours on 15.03.2026. 3) Mr. Naresh Kumar Jain has been appointed as Chairman of Nomination and Remuneration Committee w.e.f. 16.03.2026.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
http://www.asianhotelsnorth.com/committees.html
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
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
Not Applicable
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 Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09801149
Member Name
Arjun Raghavendra Murlidharan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02104727
Member Name
Deena Nath Pathak
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01281538
Member Name
Naresh Kumar Jain
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11434134
Member Name
Karishma Kaur Gill
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02104727
Member Name
Deena Nath Pathak
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09801149
Member Name
Arjun Raghavendra Murlidharan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01281538
Member Name
Naresh Kumar Jain
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11434134
Member Name
Karishma Kaur Gill
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09801149
Member Name
Arjun Raghavendra Murlidharan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01281538
Member Name
Naresh Kumar Jain
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02104727
Member Name
Deena Nath Pathak
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11434134
Member Name
Karishma Kaur Gill
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
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
14-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
http://www.asianhotelsnorth.com/investor-relations.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
http://www.asianhotelsnorth.com/investor-relations.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
1
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
1
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
Not applicable to the Company
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
Pending with CIT(A)
Date of Initiation
28-Mar-2025
Opposing Party
CIT (A)
Status (Previous Disclosure)
Asian Hotels North Limited has filed an appeal with CIT(A) for AY 2023-24.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Delhi High Court Next date of hearing: 14.05.2026
Date of Initiation
11-Sep-2023
Opposing Party
Mrs. Sarawjeet Singh
Status (Previous Disclosure)
Suit has been filed for recovery of unpaid arrears of rent, damages/mesne profits and injunction.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Delhi High Court Next date of hearing: 23.07.2026
Date of Initiation
09-Oct-2023
Opposing Party
AHNL Vs Shivam Mediratta
Status (Previous Disclosure)
Enforcement of award, same is pending before Hon'ble High Court of Delhi.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Delhi High Court Next date of hearing: 23.07.2026
Date of Initiation
20-Nov-2023
Opposing Party
Shivam Mediratta Vs AHNL
Status (Previous Disclosure)
Award has been challenged and same is pending before Hon'ble High Court of Delhi.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Delhi High Court Next date of hearing: 08.05.2026
Date of Initiation
21-Nov-2024
Opposing Party
Greesh Kumar Bansal vs AHNL
Status (Previous Disclosure)
Award has been challenged and same is pending before Hon’ble High Court of Delhi
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending with CIT(A)
Date of Initiation
31-Mar-2026
Opposing Party
CIT (A)
Status (Previous Disclosure)
Asian Hotels North Limited has filed an appeal with CIT(A) for AY 2024-25.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal filed to Tribunal against the order of Commissioner Appeal-II
Date of Initiation
16-Jun-2025
Opposing Party
Commissioner CGST Appeal-II
Status (Previous Disclosure)
Case belongs to the Non reversal of ITC
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Girgaon Court, Mumbai Next Date of hearing: 05.05.2026
Date of Initiation
19-Sep-2013
Opposing Party
Provenance Land Pvt. Ltd
Status (Previous Disclosure)
Provenance Land Pvt. Ltd. (Complainant) has filed a complaint u/s. 138 of Negotiable Instrument Act
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Supreme Court of India Next Date of hearing: Not updated
Date of Initiation
17-Jun-2020
Opposing Party
Commissioner of Service Tax
Status (Previous Disclosure)
An appeal has been filed by CST before Supreme Court against CESTAT order
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Delhi High Court Next date of hearing: 13.05.2026
Date of Initiation
24-Nov-2021
Opposing Party
Vistrat Real Estate Pvt. Ltd.
Status (Previous Disclosure)
Refund of money deposited by Claimant
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Delhi High Court Next date of hearing: 15.05.2026.
Date of Initiation
23-Aug-2022
Opposing Party
Gursharan Singh Bawa Harman Singh Bawa Rajwant Singh Bawa
Status (Previous Disclosure)
Challenge of Awards been passed by Ld. Arbitral Tribunal
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Supreme Court of India Next Date of hearing: 29.05.2026
Date of Initiation
20-Feb-2026
Opposing Party
Joginder Kaur
Status (Previous Disclosure)
During the pendency before the Hon’ble High Court for case related to S.No. 7, a SLP was filed in Supreme Court of India for early hearing of the execution applications pending before Hon'ble High Court of Delhi. Joginder Kaur has been substituted as LR in place of Gursharan Singh Bawa
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Delhi High Court Next date of hearing: 24.07.2026
Date of Initiation
04-May-2023
Opposing Party
Mrs. Sarawjeet Singh
Status (Previous Disclosure)
Suit filed by Asian Hotels (North) Limited praying for declaring the termination of lease deed
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
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact of such fine on the financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Fine of Rs. 4,48,400/- imposed as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/ P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance) (iii) Date of receipt of direction or order, including any ad-interim or interim orders, or any other communication from the authority; February 27, 2026
Violation Details
Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director Days of Non-compliance =76 Fine- Rs. 4,48,000- (Rupees Four Lakhs and Forty Eight Thousand only)
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange of India Ltd.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact of such fine on the financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Fine of Rs. 4,48,400/- imposed as per SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 for Non-Compliance.
Violation Details
Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director Days of Non-compliance =76 Fine- Rs. 4,48,000- (Rupees Four Lakhs and Forty Eight Thousand only)
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