SEPC Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
SEPC Limited
Symbol
SEPC
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
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://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.sepc.in/notice-for-board-meeting.aspx
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.sepc.in/subsidiary-financials.aspx
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.sepc.in/Regulation-30-and-other-intimations-to-stock-exchanges.aspx
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.sepc.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.sepc.in/investors-shareholding-pattern.aspx
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.sepc.in/home.aspx
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.sepc.in/home.aspx
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.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.sepc.in/Regulation-30-and-other-intimations-to-stock-exchanges.aspx
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
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
INE964H01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
T. Sriraman
Name Of Signatory Affirmations
T. Sriraman
Name Of Signatory For Annual Affirmations
T. Sriraman
Name Of Signatory For Quartely Affirmations
T. Sriraman
Name Of The Company
SEPC Limited
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Chennai
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
There were no such instances during the reporting quarter.
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
s00319
Scrip Code
532945
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
Yes
Symbol
SEPC
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
Not Applicable
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
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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
1MrAbdulla Mohammad Ibrahim Hassan Abdulla******09436100Non-Executive - Non Independent DirectorChairperson related to Promoter06-Sep-1994NoActiveNot Applicable24-Jun-20221000
2MrR Ravichandran******01920603Non-Executive - Independent DirectorNot Applicable20-Jul-1957NoActiveNot Applicable24-Jun-202224-Jun-202245.081121
3MrRajesh Kumar Bansal******09634747Non-Executive - Independent DirectorNot Applicable18-Aug-1961NoActiveNot Applicable18-Jan-202318-Jan-202338.141110
4MrGopalaswamy Arun Kumar******07212557Non-Executive - Independent DirectorNot Applicable06-Feb-1967NoActiveNot Applicable24-Jun-202224-Jun-202245.081121
5MrsSundaram Gayathri******07342382Non-Executive - Independent DirectorNot Applicable27-Aug-1967NoActiveNot Applicable30-Jan-202330-Jan-202338.022221
6MrVenkataramani Jaiganesh******00095975Executive DirectorNot Applicable09-Aug-1973NoActiveNot Applicable14-Jul-20252020

Committee Disclosures

Entry CompComit14
Date of Appointment
24-Sep-2022
Entry CompComit15
Date of Appointment
24-Sep-2022
Entry CompComit16
Date of Appointment
01-Oct-2025
Entry CompComit41
Date of Appointment
24-Sep-2022
Entry CompComit42
Date of Appointment
24-Sep-2022
Entry CompComit43
Date of Appointment
24-Sep-2022
Entry CompComit68
Date of Appointment
24-Sep-2022
Entry CompComit69
Date of Appointment
24-Sep-2022
Entry CompComit70
Date of Appointment
01-Oct-2025
Entry CompComit95
Date of Appointment
24-Sep-2022
Entry CompComit96
Date of Appointment
24-Sep-2022
Entry CompComit97
Date of Appointment
01-Oct-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
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://www.sepc.in/Companies-Act-and-SEBI-Compliances.aspx
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
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
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 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
01920603
Member Name
R Ravichandran
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07212557
Member Name
Gopalaswamy Arun Kumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00095975
Member Name
Venkataramani Jaiganesh
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01920603
Member Name
R Ravichandran
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07212557
Member Name
Gopalaswamy Arun Kumar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09436100
Member Name
Abdulla Mohammad Ibrahim Hassan Abdulla
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
07212557
Member Name
Gopalaswamy Arun Kumar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01920603
Member Name
R Ravichandran
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00095975
Member Name
Venkataramani Jaiganesh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07212557
Member Name
Gopalaswamy Arun Kumar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01920603
Member Name
R Ravichandran
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00095975
Member Name
Venkataramani Jaiganesh
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
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
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
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-Nov-2025
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
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
4
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
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
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
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 Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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 Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
4
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 Previous Quarter
14-Nov-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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
84
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 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://www.sepc.in/investors-contacts.aspx
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.sepc.in/investors-contacts.aspx
Email Address For Grievance Redressal And Other Relevant Details
Yes
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
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
There were no events during the reporting period requiring disclosure of acquisition of shares or voting rights in unlisted companies.
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 before Division Bench B1 - CESTAT
Date of Initiation
27-Dec-2016
Opposing Party
The Principal Commissioner of Service Tax, Service Tax -I Commissionerate
Status (Previous Disclosure)
Dispute on Works Contract Services and Related Party Transactions during the year 2010-11 to 2012-13 Demand Rs.7,79,77,435/-
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Receipt of order
Date of Initiation
19-Jan-2018
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Disallowance of various expenses for Rs 78.25 crores pending before CIT(A)Delhi - Demand : NIL
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Receipt of order
Date of Initiation
24-Jan-2020
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Disallowance of various expenses for Rs 7.57 crores pending before CIT(A) -Delhi - Demand : NIL
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Receipt of order
Date of Initiation
27-Mar-2026
Opposing Party
Before Assistant Commissioner of Central Tax, SD-2 Division, Bangalore South Commissionerate
Status (Previous Disclosure)
Disputed on Tax 2019-20 Tax Rs.21,34,274/- & Rs.Penalty 23,12,590/-, 2020-21 Tax Rs.34,32,559/- & Penalty Rs.36,25,617/- and Tax Rs.16,94,170/- & Penalty Rs.17,90,088/-
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Petition filled and the matter is pending bedore the Supreme Court, New Delhi.
Date of Initiation
07-Feb-2011
Opposing Party
The Assisstant Commissioner- Commercial Taxes Andhra Pradesh
Status (Previous Disclosure)
Tax demand on Disputed Turnover during the year 2008-09 to 2010-11 Demand Rs.1,83,62,732/- Penalty Rs.39,70,216/-
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending Before Revisional Board West Bengal
Date of Initiation
30-Sep-2010
Opposing Party
Revisional Board, West Bengal
Status (Previous Disclosure)
Disputed on Input Credit Vat Sales and CST Sales during the period 2007-2008 Demand Rs.9,42,36,023/-
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Writ Pettition heard by the High Court of Kerala and Passed the Order to Keep the matter in abeyance. Final hearing yet to be heard
Date of Initiation
01-Feb-2021
Opposing Party
The Assistant Commissioner (INT), Squad No.1, State Goods and Service Tax Department Kerala, Thrissur
Status (Previous Disclosure)
Disputed on penalty during the year 2015-16 Demand Rs.6,58,78,000/-
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending before State Tax Office, Egmore Assessment Circle, Egmore, Chennai
Date of Initiation
07-Sep-2022
Opposing Party
State Tax Office, Egmore Assessment Circle, Egmore, Chennai
Status (Previous Disclosure)
Disputed on input tax credit during the year 2011-12 to 2015-16 Demand Rs.2,48,983/-
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Before Pending Superintendent of GST , Range -II, 4-A LIC Building, Reti Stand Udaipur, Rajasthan.
Date of Initiation
02-Jan-2023
Opposing Party
The Superintendent of GST , Range -II, 4-A LIC Building, Reti Stand Udaipur, Rajasthan.
Status (Previous Disclosure)
Disputed on Royalty during the year 2018-19 and 2019-20 Demand Rs.5,97,868/-
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending before Joint Commissioner (Appeals), S.G.S.T. Dept. Mattancheery
Date of Initiation
27-Dec-2018
Opposing Party
The Assistant Commissioner, Tax prayer Services Circle, Panampilly, Ernakulam
Status (Previous Disclosure)
Disputed on Tax and Penalty during the year 2016-17 Demand Rs.4,46,33,025/- Penalty Rs.1,11,58,256/-
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Joint Commissioner (appeal ) GST Kerala has set aside. The GST department has filed an appeal before Tribunal against the order passed by the JC Appeal. The case is Pending before the Tribunal Kerala
Date of Initiation
18-Jul-2019
Opposing Party
State of Officer, Investigation Branch, State Goods and Service Tax Department Kottayam
Status (Previous Disclosure)
Disputed 2013-14 Tax for Rs.30,81,250/- & Penalty 61,62,500/-, 2014-15 Tax 6,16,250 & Penalty Rs.12,32,500/-, 2015-16 Tax Rs.18,73,400/- & Penalty Rs.37,46,800/- and 2016-17 Tax Rs.7,88,800/- & Penalty Rs.15,77,600/- Total Rs.1,90,79,100/-
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Receipt of order
Date of Initiation
24-Jan-2020
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Disallowance of various expenses for Rs 148.69 crores pending before CIT(A) Delhi - Demand : NIL
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
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
There were no events during the reporting period requiring disclosure relating to imposition of fine or penalty.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No