HCL Infosystems Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
HCL Infosystems Limited
Symbol
HCL-INSYS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Alok Sahu
Additional Disclosure Place
Noida
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://hclinfosystems.in/wp-content/uploads/2025/05/Annual-Return-2024-25.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://hclinfosystems.in/investors/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://hclinfosystems.in/wp-content/uploads/2016/09/HCL_Policy_on-materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://hclinfosystems.in/wp-content/uploads/2025/06/HCL-Infotech-Financials-March-2025.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://hclinfosystems.in/investors/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://hclinfosystems.in/investors/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://hclinfosystems.in/investors/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://hclinfosystems.in/investors/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://hclinfosystems.in/wp-content/uploads/2019/04/Materail-subsidiary-policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://hclinfosystems.in/wp-content/uploads/2016/09/Related-Party-transaction_policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://hclinfosystems.in/investors/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://hclinfosystems.in/investors/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://hclinfosystems.in/investors/
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://hclinfosystems.in/wp-content/uploads/2016/09/HCL_Policy_on-materiality.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://hclinfosystems.in/wp-content/uploads/2016/09/HCL_Policy_on-materiality.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://hclinfosystems.in/wp-content/uploads/2024/12/MOA-and-AOA.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://hclinfosystems.in/wp-content/uploads/2025/05/Secretarial-Compliance-Report-2025.pdf
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
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE236A01020
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
Twinkle Monga
Name Of Signatory Affirmations
Twinkle Monga
Name Of Signatory For Annual Affirmations
Twinkle Monga
Name Of Signatory For Quartely Affirmations
Twinkle Monga
Name Of The Company
HCL INFOSYSTEMS 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
Noida
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
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
h00044
Scrip Code
500179
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
HCL-INSYS
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
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
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Board Composition — Entity Disclosures

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 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNeelesh Agarwal******00149856Non-Executive - Non Independent DirectorNot Applicable30-Apr-1964NoActiveNot Applicable01-Apr-202217-Sep-20251010
2MrNikhil Sinha******01174807Non-Executive - Independent DirectorChairperson03-Aug-1960NoActiveNot Applicable01-Apr-201901-Apr-2024841111
3MrPawan Kumr Danwar******06847503Non-Executive - Non Independent DirectorNot Applicable07-Jul-1966NoActiveNot Applicable21-Mar-201418-Sep-20241020
4MrRaghu Chivukula******00520704Non-Executive - Independent DirectorNot Applicable04-Oct-1963NoActiveNot Applicable10-Aug-202331.221110
5MrKirti Kumar Dawar******00392141Non-Executive - Independent DirectorNot Applicable09-Mar-1955NoActiveNot Applicable10-Aug-202331.221121
6MsRita Gupta******00899240Non-Executive - Non Independent DirectorNot Applicable21-Oct-1962NoActiveNot Applicable07-Feb-202522-Mar-20253020

Committee Disclosures

Entry CompComit14
Date of Appointment
01-Apr-2024
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit17
Date of Appointment
01-Apr-2024
Entry CompComit41
Date of Appointment
06-Apr-2025
Entry CompComit42
Date of Appointment
13-May-2019
Entry CompComit43
Date of Appointment
01-Apr-2022
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
13-May-2019
Entry CompComit70
Date of Appointment
01-Apr-2022
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://hclinfosystems.in/meet-the-team/
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
01174807
Member Name
Nikhil Sinha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06847503
Member Name
Pawan Kumr Danwar
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00520704
Member Name
Raghu Chivukula
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00392141
Member Name
Kirti Kumar Dawar
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00520704
Member Name
Raghu Chivukula
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01174807
Member Name
Nikhil Sinha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06847503
Member Name
Pawan Kumr Danwar
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00392141
Member Name
Kirti Kumar Dawar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06847503
Member Name
Pawan Kumr Danwar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00149856
Member Name
Neelesh Agarwal
Position
Non-Executive - Non Independent Director

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
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
98
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 MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
98
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 MeetingComit3
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
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
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
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
https://hclinfosystems.in/investors/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://hclinfosystems.in/investors/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
There is no acquisition of shares or voting rights in unlisted companies during December 2025 to March 2026
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
No Change
Date of Initiation
01-Mar-2001
Opposing Party
Commissioner of Income Tax
Status (Previous Disclosure)
Income Tax Appeal AY 1998-99. Compensation received from Hewlett Packard (HP) of Rs. 6,080 lakhs for termination of contract was assessed as Capital Gains with a demand of Rs 1,490.03 lakhs. The Commissioner of Income Tax (Appeals) upheld the assessment order. However the Income Tax Appellete Tribunal and the Delhi High Court held the same as capital receipt not liable to tax. Income Tax department has filed SLP in Supreme Court which is pending for admission. Financial implication Rs. 1,490.03 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The Company has filed an appeal before the Tribunal, Commercial Tax, Noida, against a demand of Rs. 85 lakhs for FY 2010–11. The demand relates to reversal of Input Tax Credit on inter-state stock transfers of goods purchased with VAT. Tribunal, Commercial Tax, Noida has allowed the appeal and the demand made in the aforementioned order has been set aside.
Date of Initiation
09-Jun-2014
Opposing Party
Joint Commissioner, Commercial Tax, Noida
Status (Previous Disclosure)
The Company has filed an appeal before the Tribunal, Commercial Tax, Noida, against a demand of Rs. 85 lakhs for FY 2010–11. The demand relates to reversal of Input Tax Credit on inter-state stock transfers of goods purchased with VAT. The case is currently pending with Tribunal, Commercial Tax, Noida.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 162.13 lakhs for FY 2010–11, arising on account of classification of multifunctional devices under a higher rate of tax. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Date of Initiation
21-Aug-2014
Opposing Party
VATO (VAT Officer), Delhi
Status (Previous Disclosure)
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 162.13 lakhs for FY 2010–11, arising on account of classification of multifunctional devices under a higher rate of tax. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 165.38 lakhs for FY 2011–12, related to classification of multifunctional devices under a higher tax rate. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Date of Initiation
23-Jan-2015
Opposing Party
VATO (VAT Officer) (Special Zone), Delhi
Status (Previous Disclosure)
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 165.38 lakhs for FY 2011–12, related to classification of multifunctional devices under a higher tax rate. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand, against a demand of Rs. 175.57 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand.
Date of Initiation
28-Feb-2015
Opposing Party
Deputy Commissioner, Commercial Tax, Dehradun
Status (Previous Disclosure)
The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand, against a demand of Rs. 175.57 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Bangalore, Karnataka, against a demand of Rs. 71.20 lakhs for FY 2008–09, in connection with pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Bangalore, Karnataka.
Date of Initiation
29-May-2015
Opposing Party
Assistant Commissioner of Commercial Taxes, Bangalore
Status (Previous Disclosure)
The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Bangalore, Karnataka, against a demand of Rs. 71.20 lakhs for FY 2008–09, in connection with pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Bangalore, Karnataka.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
The Company has filed an appeal before CESTAT, Delhi, against a customs duty demand of Rs. 4,047 lakhs (Interest and penalty are applicable in addition to the tax demand) for the period 2006–2009. The demand relates to import of master CDs (OPK kits) used for pre-loading software during computer manufacturing. The case is currently pending with CESTAT, Delhi.
Date of Initiation
31-Jul-2015
Opposing Party
Commissioner of Customs (Imports), New Delhi
Status (Previous Disclosure)
The Company has filed an appeal before CESTAT, Delhi, against a customs duty demand of Rs. 4,047 lakhs (Interest and penalty are applicable in addition to the tax demand) for the period 2006–2009. The demand relates to import of master CDs (OPK kits) used for pre-loading software during computer manufacturing. The case is currently pending with CESTAT, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 585.03 lakhs for FY 2011–12, arising from classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur.
Date of Initiation
22-Aug-2015
Opposing Party
Assistant Commissioner of Commercial Taxes, Anti Evasion, Jaipur
Status (Previous Disclosure)
The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 585.03 lakhs for FY 2011–12, arising from classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 906.29 lakhs for FY 2012–13, relating to classification of mobile battery chargers at a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur.
Date of Initiation
22-Aug-2015
Opposing Party
Assistant Commissioner of Commercial Taxes, Anti Evasion, Jaipur
Status (Previous Disclosure)
The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 906.29 lakhs for FY 2012–13, relating to classification of mobile battery chargers at a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 106.32 lakhs for FY 2011–12, arising from classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
09-May-2016
Opposing Party
Deputy Commissioner of Sales Tax, Mumbai
Status (Previous Disclosure)
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 106.32 lakhs for FY 2011–12, arising from classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 86.58 lakhs for FY 2012–13, related to classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
09-May-2016
Opposing Party
Deputy Commissioner of Sales Tax, Mumbai
Status (Previous Disclosure)
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 86.58 lakhs for FY 2012–13, related to classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No Change
Date of Initiation
02-Jun-2015
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Income Tax Appeal AY 2011-12. The Assessing Officer disallowed business expense of Rs 610.81 lakhs with a tax demand payable of Rs 300.28 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 300.28 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 136.19 lakhs for FY 2012–13, arising from pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Date of Initiation
25-May-2017
Opposing Party
VATO (VAT Officer), Delhi
Status (Previous Disclosure)
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 136.19 lakhs for FY 2012–13, arising from pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 445.26 lakhs for FY 2012–13, in respect of classification of Tablet PCs under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
22-Jun-2017
Opposing Party
Deputy Commissioner of Sales Tax, Mumbai
Status (Previous Disclosure)
The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 445.26 lakhs for FY 2012–13, in respect of classification of Tablet PCs under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
The Company has filed a Special Leave Petition before the Hon’ble Supreme Court of India against a demand of Rs. 110.89 lakhs for FY 2012–17, pertaining to interest on Entry Tax paid as per Order of the Hon’ble Odisha High Court. The case is currently pending with Hon’ble Supreme Court of India.
Date of Initiation
26-Sep-2017
Opposing Party
Sales Tax Officer, Bhubneshwar, Odisha
Status (Previous Disclosure)
The Company has filed a Special Leave Petition before the Hon’ble Supreme Court of India against a demand of Rs. 110.89 lakhs for FY 2012–17, pertaining to interest on Entry Tax paid as per Order of the Hon’ble Odisha High Court. The case is currently pending with Hon’ble Supreme Court of India.
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 2,284.81 lakhs (Interest and penalty are applicable in addition to the tax demand), imposed on various exempted/non-taxable services pertaining to the period from July 2010 to June 2015. The case is currently pending with CESTAT, Allahabad.
Date of Initiation
31-Oct-2017
Opposing Party
Principal Commissioner, CGST Commissionerate, Noida, U.P.
Status (Previous Disclosure)
The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 2,284.81 lakhs (Interest and penalty are applicable in addition to the tax demand), imposed on various exempted/non-taxable services pertaining to the period from July 2010 to June 2015. The case is currently pending with CESTAT, Allahabad
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 31,234.10 lakhs (Interest and penalty are applicable in addition to the tax demand), arising on account of disallowance of CENVAT credit on certain common input services used for both taxable and exempted outputs during June 2010 to June 2015. CESTAT, Allahabad allowed the appeal and the demand made in the aforementioned order dated March 10th, 2021 has been set aside. The Company has filed a rectification application before the said authority to remove certain defects pertaining to deposits. CESTAT, Allahabad has allowed the aforesaid rectification application by removing the said defects via order dated 19.02.2026.
Date of Initiation
02-Feb-2018
Opposing Party
Principal Commissioner, CGST Commissionerate, Noida, U.P.
Status (Previous Disclosure)
The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 31,234.10 lakhs (Interest and penalty are applicable in addition to the tax demand), arising on account of disallowance of CENVAT credit on certain common input services used for both taxable and exempted outputs during June 2010 to June 2015. CESTAT, Allahabad allowed the appeal and the demand made in the aforementioned order dated March 10th, 2021 has been set aside. The Company has filed a rectification application before the said authority to remove certain defects pertaining to deposits
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
The Company has filed a Writ Petition before the Hon'ble Punjab & Haryana High Court, Chandigarh, against a demand of Rs. 738.52 lakhs for FY 2010–11, in relation to classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon'ble Punjab & Haryana High Court, Chandigarh.
Date of Initiation
22-Feb-2018
Opposing Party
Excise & Taxation Officer, Mohali, Punjab
Status (Previous Disclosure)
The Company has filed a Writ Petition before the Hon'ble Punjab & Haryana High Court, Chandigarh, against a demand of Rs. 738.52 lakhs for FY 2010–11, in relation to classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon'ble Punjab & Haryana High Court, Chandigarh.
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
The Company has filed a writ petition before the Hon’ble Odisha High Court, Bhubaneswar, against a demand of Rs. 153.46 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Hon’ble Odisha High Court, Bhubaneswar.
Date of Initiation
05-Jun-2018
Opposing Party
Deputy Commissioner of Sales Tax, Bhubaneshwar
Status (Previous Disclosure)
The Company has filed a writ petition before the Hon’ble Odisha High Court, Bhubaneswar, against a demand of Rs. 153.46 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Hon’ble Odisha High Court, Bhubaneswar.
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 442.71 lakhs (Interest and penalty are applicable in addition to the tax demand), related to tax levied on interest income from lease transactions for FY 2005–06. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
Date of Initiation
19-Dec-2018
Opposing Party
Principal Commissioner, CGST Commissionerate, Noida, U.P.
Status (Previous Disclosure)
The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 442.71 lakhs (Interest and penalty are applicable in addition to the tax demand), related to tax levied on interest income from lease transactions for FY 2005–06. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 920.92 lakhs (Interest and penalty are applicable in addition to the tax demand), pertaining to interest income from lease transactions for the period 2010–2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
Date of Initiation
19-Dec-2018
Opposing Party
Principal Commissioner, CGST Commissionerate, Noida, U.P.
Status (Previous Disclosure)
The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 920.92 lakhs (Interest and penalty are applicable in addition to the tax demand), pertaining to interest income from lease transactions for the period 2010–2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 5,730.35 lakhs (Interest and penalty are applicable in addition to the tax demand), in respect of deemed sale income from leasing transactions as per Accounting Standard–19 for the period from 1st July 2010 to 30th June 2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
Date of Initiation
19-Dec-2018
Opposing Party
Principal Commissioner, CGST Commissionerate, Noida, U.P.
Status (Previous Disclosure)
The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 5,730.35 lakhs (Interest and penalty are applicable in addition to the tax demand), in respect of deemed sale income from leasing transactions as per Accounting Standard–19 for the period from 1st July 2010 to 30th June 2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The appeal filed by Department before ITAT has been disposed-off, considering the application under DTVSV scheme. Further, Form-4 (under DTVSV scheme) has been issued by the Pr. CIT and the case has been closed
Date of Initiation
14-Jun-2016
Opposing Party
Assistant Commissioner of Income Tax
Status (Previous Disclosure)
Income Tax Appeal AY 2012-13. The Assessing Officer disallowed business expense of Rs 239.46 lakhs. However, there was no tax demand payable as the tax was already paid under the MAT (which was higher). CIT(Appeals) disposed off appeal in our favour. Department filed appeal before ITAT which is pending for hearing. The Company has filed a declaration in Form 1 dated 29.04.2025 for settling the case under Vivad Se Vishwas Scheme 2024 and the same is under consideration by the designated authority. Financial implications Rs. NIL.
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 1,666.76 lakhs (Interest and penalty are applicable in addition to the tax demand), on royalty paid to OEMs for procurement of operating software during the period 1st April 2005 to 15th May 2008, under the category of Intellectual Property Rights (IPR) services. The case is currently pending with CESTAT, Allahabad.
Date of Initiation
12-Feb-2019
Opposing Party
Principal Commissioner, CGST Commissionerate, Noida, U.P.
Status (Previous Disclosure)
The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 1,666.76 lakhs (Interest and penalty are applicable in addition to the tax demand), on royalty paid to OEMs for procurement of operating software during the period 1st April 2005 to 15th May 2008, under the category of Intellectual Property Rights (IPR) services. The case is currently pending with CESTAT, Allahabad.
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 137.66 lakhs for FY 2014–15, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
16-Mar-2019
Opposing Party
Deputy Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 137.66 lakhs for FY 2014–15, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 139.17 lakhs for FY 2014–15, relating to classification of Bluetooth devices, Tablet PCs, projectors, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
06-Jun-2019
Opposing Party
Deputy Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 139.17 lakhs for FY 2014–15, relating to classification of Bluetooth devices, Tablet PCs, projectors, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 361.89 lakhs for FY 2013–14, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
24-Sep-2019
Opposing Party
Deputy Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 361.89 lakhs for FY 2013–14, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 261.50 lakhs for FY 2015–16, related to classification of Bluetooth devices, Tablet PCs, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
03-May-2020
Opposing Party
Deputy Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 261.50 lakhs for FY 2015–16, related to classification of Bluetooth devices, Tablet PCs, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
The Company has filed an appeal before the Punjab VAT Tribunal against a demand of Rs. 92.62 lakhs for FY 2012–13, arising from classification of Mobile battery chargers under a higher rate of tax. The case is currently pending with Punjab VAT Tribunal, Punjab. In addition, Settlement Application has been filed under OTS'25 scheme before Assistant Commissioner of State Tax, Mohali. Appeal filed before Punjab VAT Tribunal will be withdrawn post receipt of settlement order under OTS'25.
Date of Initiation
31-Aug-2020
Opposing Party
Excise & Taxation Officer, Mohali, Punjab
Status (Previous Disclosure)
The Company has filed an appeal before the Punjab VAT Tribunal against a demand of Rs. 92.62 lakhs for FY 2012–13, arising from classification of Mobile battery chargers under a higher rate of tax. The case is currently pending with Punjab VAT Tribunal, Punjab.
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 569.54 lakhs for FY 2016–17, in relation to classification of Tablet PCs and multifunctional devices under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
11-Nov-2020
Opposing Party
Deputy Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 569.54 lakhs for FY 2016–17, in relation to classification of Tablet PCs and multifunctional devices under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 332.95 lakhs for FY 2017–18, pertaining to classification of Tablet PCs, multifunctional devices, and computer peripherals under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
29-Sep-2021
Opposing Party
Deputy Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 332.95 lakhs for FY 2017–18, pertaining to classification of Tablet PCs, multifunctional devices, and computer peripherals under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
The Company has filed an appeal before the Gujarat VAT Tribunal, Ahmedabad, against a demand of Rs. 65.98 lakhs for FY 2015–16, related to disallowance of VAT claimed on credit notes issued to dealers. The case is currently pending with Gujarat VAT Tribunal, Ahmedabad.
Date of Initiation
01-Aug-2022
Opposing Party
Deputy Commissioner of State Tax, Ahmedabad
Status (Previous Disclosure)
The Company has filed an appeal before the Gujarat VAT Tribunal, Ahmedabad, against a demand of Rs. 65.98 lakhs for FY 2015–16, related to disallowance of VAT claimed on credit notes issued to dealers. The case is currently pending with Gujarat VAT Tribunal, Ahmedabad.
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
The Company has filed an amendment application in our Writ Petition pending before the Hon'ble Allahabad High Court, Prayagraj, against a demand appropriation of Rs. 80.22 lakhs for FY 2017–18. The case is currently pending with Hon'ble Allahabad High Court, Prayagraj.
Date of Initiation
04-Mar-2025
Opposing Party
Assistant Commissioner, CGST, Noida, Uttar Pradesh
Status (Previous Disclosure)
The Company has filed an amendment application in our Writ Petition pending before the Hon'ble Allahabad High Court, Prayagraj, against a demand appropriation of Rs. 80.22 lakhs for FY 2017–18. The case is currently pending with Hon'ble Allahabad High Court, Prayagraj.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No Change
Date of Initiation
27-Jan-2020
Opposing Party
Assistant Commissioner of Income Tax
Status (Previous Disclosure)
Income Tax Appeal AY 2017-18. The Assessing Officer disallowed business expense of Rs 6,443.34 lakhs with a tax demand payable of Rs 697.36 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 697.36 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
The Company has filed an appeal before Tribunal, Commercial Tax, Noida, against a demand of Rs. 57.25 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. Tribunal, Commercial Tax, Noida has partially allowed the appeal wherein demand imposed in the aforementioned order has been set aside to the extent of Rs. 24.15 lakhs and balance demand of Rs. 33.10 lakhs is being settled via deposits available.
Date of Initiation
09-Jun-2014
Opposing Party
Joint Commissioner, Commercial Tax, Noida
Status (Previous Disclosure)
The Company has filed an appeal before the Tribunal, Commercial Tax, Noida, Uttar Pradesh, against a demand of Rs. 57.25 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Tribunal, Commercial Tax, Noida, Uttar Pradesh.
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
The Company has filed an appeal before Appellate Authority II, Commercial Tax, Jaipur, against a demand of Rs. 62.01 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Assistant Commissioner of Commerical Tax, Special - Jaipur II, Jaipur, Rajasthan.
Date of Initiation
23-Jun-2016
Opposing Party
Assistant Commissioner of Commercial Tax, Jaipur, Rajasthan
Status (Previous Disclosure)
The Company has filed an appeal before Appellate Authority II, Commercial Tax, Jaipur, against a demand of Rs. 62.01 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Assistant Commissioner of Commerical Tax, Special - Jaipur II, Jaipur, Rajasthan.
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 52.30 lakhs for FY 2015–16. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Date of Initiation
28-Aug-2020
Opposing Party
Deputy Commissioner of State Tax, Mumbai
Status (Previous Disclosure)
The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 52.30 lakhs for FY 2015–16. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
Entry I_OngoingTaxLitigationsOrDisputes43
Current Status
The Company has filed an appeal before Additional/ Joint Commissioner (Appeals-I), Chennai, against a demand of Rs. 64 lakhs for FY 2018–19. The demand is arising due to the allegation that the Company has generated multiple E-Waybills using the same invoices resulting into short payment of tax. The case is currently pending with Additional/ Joint Commissioner (Appeals-I), Chennai.
Date of Initiation
24-Dec-2025
Opposing Party
Assistant Commissioner, Central Goods & Services Tax, Chennai
Status (Previous Disclosure)
The Company is exploring appropriate legal remedy against a demand of Rs. 64 lakhs for FY 2018–19. The demand is arising due to the allegation that the Company has generated multiple E-Waybills using the same invoices resulting into short payment of tax.
Entry I_OngoingTaxLitigationsOrDisputes44
Current Status
The Company has filed an appeal before the Commissioner (Appeals), Noida against a demand of Rs. 438.39 lakhs for FY 2021–22. The demand is arising due to the alleged mismatch between the turnover reported by the Company in Form GSTR-3B and the details reflected in Form GSTR-7. The case is currently pending with Commissioner (Appeals), Noida.
Date of Initiation
18-Dec-2025
Opposing Party
Joint Commissioner, Central Goods & Services Tax, Noida
Status (Previous Disclosure)
The Company is exploring appropriate legal remedy against a demand of Rs. 438.39 lakhs for FY 2021–22. The demand is arising due to the alleged mismatch between the turnover reported by the Company in Form GSTR-3B and the details reflected in Form GSTR-7.
Entry I_OngoingTaxLitigationsOrDisputes45
Current Status
The Company has filed an rectification application before Excise & Taxation Officer, Gurgaon, Haryana against a demand of Rs. 122.85 lakhs for FY 2012–16. The demand is arising due to allegation that the demand is recoverable under Section 142 of the CGST Act, 2017, on account of non-payment of dues pertaining to the pre-GST period (April 2012 to March 2016), under the Haryana VAT Act, 2003. Excise & Taxation Officer, Gurgaon has allowed the application by removing the aforesaid demand vide order dated 16.01.2026.
Date of Initiation
30-Oct-2025
Opposing Party
Excise and Taxation Officer, Haryana
Status (Previous Disclosure)
The Company is exploring appropriate legal remedy against a demand of Rs. 122.85 lakhs for FY 2012–16. The demand is arising due to allegation that the demand is recoverable under Section 142 of the CGST Act, 2017, on account of non-payment of dues pertaining to the pre-GST period (April 2012 to March 2016), under the Haryana VAT Act, 2003.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No Changes
Date of Initiation
24-Jan-2023
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
Income Tax Appeal AY 2021-22. The Assessing Officer disallowed Rs 13,284.52 lakhs with a tax demand payable of Rs 253.28 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 253.28 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No change
Date of Initiation
24-Apr-2024
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
Income Tax Appeal AY 2022-23. The Assessing Officer disallowed business expense of Rs 246.88 lakhs with a tax demand payable of Rs 107.48 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 107.48 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Company has filed an appeal before the Sales Tax Appellate Tribunal, Jammu, against a demand of Rs. 94.17 lakhs raised by the Check Post Authority for FY 2007–08. The demand pertains to inter-state sale of goods being treated as local sales under works contract provisions. The case is currently pending with Sales Tax Appellate Tribunal, Jammu.
Date of Initiation
24-Dec-2007
Opposing Party
Deputy Commissioner, Sales Tax Check Post, Lakhanpur, Jammu
Status (Previous Disclosure)
The Company has filed an appeal before the Sales Tax Appellate Tribunal, Jammu, against a demand of Rs. 94.17 lakhs raised by the Check Post Authority for FY 2007–08. The demand pertains to inter-state sale of goods being treated as local sales under works contract provisions. The case is currently pending with Sales Tax Appellate Tribunal, Jammu.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 201.21 lakhs for FY 2009–10, arising on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Date of Initiation
08-Dec-2013
Opposing Party
VATO (VAT Officer), Delhi
Status (Previous Disclosure)
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 201.21 lakhs for FY 2009–10, arising on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 268.38 lakhs for FY 2010–11, related to pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
Date of Initiation
30-Mar-2014
Opposing Party
Assistant Commissioner, DVAT, Delhi
Status (Previous Disclosure)
The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 268.38 lakhs for FY 2010–11, related to pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
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
Deputy Commissioner, State Taxes, (Appeals-II), Appellate Authority, Jammu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
Rs. 20,000/-
Nature And Details Of The Action Taken Or Order Passed
Order U/s 73 Reference No. : ZD0110230098043 dt. 25.10.2023 pursuant to Appeal No. 743/DCST/AP-II/NGST/2023-24 dated 12.01.2026.
Violation Details
Penalty U/s Section 73 of J&K SGST Act, 2017 read with provisions of CGST Act, 2017.
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