ITI Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
ITI Limited
Symbol
ITI
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
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
Board Composition
No
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
27-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
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
Since there is one Independent Director in the Board of Company, the Board Composition is not as per applicable regulation of 17(1). Not complied with 17(1C).Since it is a Government Undertaking company, the appointment of Independent Directors fall under jurisdiction of Government. However, we have requested and intimated this several times to the Government and they infromed us that the procedure to appoint appropriate number of aforesaid directors is under review and nearly will be appointed.
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
www.itiltd.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.itiltd.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.itiltd.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.itiltd.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.itiltd.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.itiltd.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.itiltd.in
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.itiltd.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.itiltd.in
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.itiltd.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.itiltd.in
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.itiltd.in
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE248A01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Y Sathyan
Name Of Signatory Affirmations
Y Sathyan
Name Of Signatory For Annual Affirmations
Y Sathyan
Name Of Signatory For Quartely Affirmations
Y Sathyan
Name Of The Company
ITI LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Bangalore
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
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
Not applicable, as the company has not entered into such transactions during the period
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
Yes
SCORES Registration ID
i00222
Scrip Code
523610
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
Yes
Symbol
ITI
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
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_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
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRajesh Rai******10052045Executive DirectorChairpersonMD09-Apr-1972NoActiveNot Applicable21-Feb-20231000
2MrsS Jeyanthi******10059174Executive DirectorNot Applicable15-Jun-1966NoActiveNot Applicable28-Feb-20231050
3MrRamana Babu C V******10478320Executive DirectorNot Applicable01-Aug-1968NoActiveNot Applicable25-Jan-20241051
4MrArun Agarwal******05270538Non-Executive - Nominee DirectorNot Applicable26-May-1968NoActiveNot Applicable22-Jul-20251010
5MrGopinath Sahu******11192872Non-Executive - Independent DirectorNot Applicable15-Apr-1974NoActiveNot Applicable14-Jul-2025361154

Committee Disclosures

Entry CompComit122
Date of Appointment
09-Feb-2026
Entry CompComit123
Date of Appointment
09-Feb-2026
Entry CompComit124
Date of Appointment
09-Feb-2026
Entry CompComit14
Date of Appointment
09-Feb-2026
Entry CompComit15
Date of Appointment
09-Feb-2026
Entry CompComit16
Date of Appointment
09-Feb-2026
Entry CompComit41
Date of Appointment
09-Feb-2026
Entry CompComit42
Date of Appointment
09-Feb-2026
Entry CompComit43
Date of Appointment
09-Feb-2026
Entry CompComit44
Date of Appointment
09-Feb-2026
Entry CompComit68
Date of Appointment
09-Feb-2026
Entry CompComit69
Date of Appointment
09-Feb-2026
Entry CompComit70
Date of Appointment
09-Feb-2026
Entry CompComit95
Date of Appointment
09-Feb-2026
Entry CompComit96
Date of Appointment
09-Feb-2026
Entry CompComit97
Date of Appointment
09-Feb-2026
Entry CompComit98
Date of Appointment
09-Feb-2026
Entry CompComit99
Date of Appointment
09-Feb-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
Since there is an inadequate number of Independent Directors on the Board of ITI Limited, Independent Directors are not sufficient in number in the Audit Committee; therefore, the composition of the Audit Committee is not in compliance with the requirements of Regulation 18(1).
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
Since there is an inadequate number of Non-Executive Directors and Independent Directors on the Board of ITI, the composition of the Nomination and Remuneration Committee is not in compliance with the requirements of the applicable regulations 19(1) & (2)
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.itiltd.in
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
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
11192872
Member Name
Gopinath Sahu
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10059174
Member Name
S Jeyanthi
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10478320
Member Name
Ramana Babu C V
Position
Executive Director

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
11192872
Member Name
Gopinath Sahu
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10059174
Member Name
S Jeyanthi
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10478320
Member Name
Ramana Babu C V
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11192872
Member Name
Gopinath Sahu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10059174
Member Name
S Jeyanthi
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05270538
Member Name
Arun Agarwal
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10478320
Member Name
Ramana Babu C V
Position
Executive Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
10478320
Member Name
Ramana Babu C V
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11192872
Member Name
Gopinath Sahu
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10059174
Member Name
S Jeyanthi
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Prasad Barre
Notes
Since Shri Prasad Barre is not a Director of the company but only a senior official, he does not possess a DIN. However, as the DIN field is mandatory to fill, an invalid number has been entered.
Position
GM-CF & CFO

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Kavita Deokar
Notes
Since Smt. Kavita Deokar is not a Director of the company but only a senior official, she does not possess a DIN. However, as the DIN field is mandatory to fill, an invalid number has been entered.
Position
AGM-O

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11192872
Member Name
Gopinath Sahu
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10059174
Member Name
S Jeyanthi
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10478320
Member Name
Ramana Babu C V
Position
Executive Director

Stakeholders Relationship Committee

Entry D_MeetingComit3
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
Only one SRC meeting was held during the financial year 202526; therefore, the column related to the maximum gap between two meetings is auto-generated and is not filled manually.
Entry MainD
Details Of Non Compliance Of Meeting Of Independent Directors
As there is only one Independent Director
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
No
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 If Any In The Relevant Quarter
13-Feb-2026
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit1
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
1
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
13-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
18-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
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
www.itiltd.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.itiltd.in
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
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 was no acquisition of shares or voting rights in unlisted companies for the quarter ended 31-03-2026.
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
CESTAT
Date of Initiation
23-Nov-2000
Opposing Party
Central Excise Act 1944
Status (Previous Disclosure)
CENVT Credit
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending
Date of Initiation
15-Sep-2000
Opposing Party
Sales Tax
Status (Previous Disclosure)
Non receipt of C/D forms
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Joint Commissioner (Appeals), commercial Tax, Alld.
Date of Initiation
11-Feb-2009
Opposing Party
Central Sales Tax
Status (Previous Disclosure)
Demand of other dues and Additional Tax against FORM'C'
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Remand from Addl.Commisioner(Appeals) to Deputy Commisioner Section 14 Commercial Tax
Date of Initiation
11-Feb-2009
Opposing Party
Central Sales Tax
Status (Previous Disclosure)
Demand of Additional Tax against FORM'C'
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Addl. Commisioner (Appeals), Commercial Tax, ALLD.
Date of Initiation
11-Feb-2009
Opposing Party
Central Sales Tax, UPVAT, Entry Tax
Status (Previous Disclosure)
Demand for other dues
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Addl. Commisioner (Appeals), Commercial Tax, ALLD.
Date of Initiation
11-Feb-2009
Opposing Party
Central Sales Tax
Status (Previous Disclosure)
Demand of other dues and Additional Tax against FORM'C'
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Remand from Tribunal to Commissioner Commercial Tax
Date of Initiation
11-Feb-2009
Opposing Party
Central Sales Tax
Status (Previous Disclosure)
Demand of other dues and Additional Tax against FORM'C'
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Applicable U/S 32 submitted to Deputy Commissioner sector 14, Commercial Tax
Date of Initiation
11-Feb-2009
Opposing Party
Central Sales Tax, UPVAT
Status (Previous Disclosure)
Demand of other dues and FORM'C'
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Applicable U/S 32 submitted to Deputy Commissioner sector 14, Commercial Tax
Date of Initiation
11-Feb-2009
Opposing Party
Central Sales Tax, UPVAT
Status (Previous Disclosure)
Demand of Tax
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Pending
Date of Initiation
15-Sep-2000
Opposing Party
Sales Tax
Status (Previous Disclosure)
Non receipt of C/D forms
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Pending
Date of Initiation
23-Oct-2000
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending
Date of Initiation
10-Oct-1986
Opposing Party
UP VAT
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Pending
Date of Initiation
23-Oct-2000
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Pending
Date of Initiation
23-Oct-2000
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Pending
Date of Initiation
23-Oct-2000
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Pending
Date of Initiation
23-Oct-2000
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Pending
Date of Initiation
23-Oct-2019
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
Pending
Date of Initiation
23-Oct-2016
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
Pending
Date of Initiation
23-Oct-2018
Opposing Party
Customs, Central Excise & Service Tax
Status (Previous Disclosure)
GST
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
Pending
Date of Initiation
23-Oct-2018
Opposing Party
Addn Director, Mumbai Zonal Unit
Status (Previous Disclosure)
GST
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
Pending
Date of Initiation
15-Jul-2001
Opposing Party
CST
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
Pending
Date of Initiation
15-Jul-2001
Opposing Party
CST
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending
Date of Initiation
20-Oct-1991
Opposing Party
UP VAT
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
Appeal filed
Date of Initiation
23-Aug-2024
Opposing Party
Commisioner Central Tax & Central Excise, Calicut
Status (Previous Disclosure)
Goods & Service Tax FY 2019-2020
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
Pending
Date of Initiation
15-Sep-2000
Opposing Party
Sales Tax
Status (Previous Disclosure)
Non receipt of C/D forms
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
Incl Interest Liab Pending
Date of Initiation
10-Oct-2003
Opposing Party
Sales Tax Act
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
Pending
Date of Initiation
16-Apr-2019
Opposing Party
Sales Tax
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
Pending
Date of Initiation
19-May-2017
Opposing Party
Karnataka VAT Act, 2003
Status (Previous Disclosure)
Turnover Supression
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
Pending
Date of Initiation
19-May-2019
Opposing Party
Karnataka VAT Act, 2003
Status (Previous Disclosure)
Turnover Supression
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
Pending
Date of Initiation
29-Nov-2020
Opposing Party
Service Tax
Status (Previous Disclosure)
Non payment of Service Tax on Royalty payment received
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
Pending
Date of Initiation
19-May-2019
Opposing Party
KVAT
Status (Previous Disclosure)
Turnover Supression
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
Pending
Date of Initiation
15-Sep-2000
Opposing Party
Sales Tax
Status (Previous Disclosure)
Non receipt of C/D forms
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
Pending in Sales Tax Tribunal
Date of Initiation
15-Jun-2018
Opposing Party
Sales Tax
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending
Date of Initiation
11-Feb-2009
Opposing Party
Finance Act,1994
Status (Previous Disclosure)
Service Tax
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
Closed, details not furnished
Date of Initiation
11-Feb-2009
Opposing Party
Sales Tax
Status (Previous Disclosure)
Demand of other dues and Additional Tax against FORM'C'
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
Pending with Sales tax
Date of Initiation
10-Oct-2003
Opposing Party
Sales Tax Act
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
Pending with Sales tax
Date of Initiation
10-Oct-2003
Opposing Party
Sales Tax Act
Status (Previous Disclosure)
Sales Tax
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal filed
Date of Initiation
30-Dec-2023
Opposing Party
GST Appeal
Status (Previous Disclosure)
Demand related to short paid of GST FY 2017-2018
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal filed
Date of Initiation
23-Jul-2024
Opposing Party
GST Appeal
Status (Previous Disclosure)
Excess utilization of ITC FY 2019-2020
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal to be filed
Date of Initiation
30-Dec-2024
Opposing Party
Appeal to be filed to GST Appeal Authority
Status (Previous Disclosure)
Interest amount related to differencial amount (6%) of GST paid later
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal to be filed
Date of Initiation
10-Dec-2024
Opposing Party
Appeal to be filed to Tribunal
Status (Previous Disclosure)
Demand related to credit note issued beyond the limitation period as per GST
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal to be filed
Date of Initiation
07-Aug-2021
Opposing Party
Appeal to be filed to High Court
Status (Previous Disclosure)
Difference between GSTR-2A and GSTR-3B
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
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