Automotive Axles Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Automotive Axles Limited
Symbol
AUTOAXLES
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
Yes
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
28-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.autoaxle.com/annualreturns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.autoaxle.com/investormeet
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.autoaxle.com/advertisement
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.autoaxle.com/assets/pdf/investorrelations/policies/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20determination%20of%20Materiality%20of%20Events%20Information.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.autoaxle.com/creditrating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.autoaxle.com/About_Us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20Whistle%20Blower%20Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.autoaxle.com/boardmeetings
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.autoaxle.com/assets/pdf/46SEBI/Policy%20on%20Related%20Party%20Transactions%202022.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.autoaxle.com/exchangefiling#shareholdingpattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.autoaxle.com/sebidisclosure
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.autoaxle.com/sebidisclosure
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.autoaxle.com/sebidisclosure
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.autoaxle.com/exchangefiling#otherfilings
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.autoaxle.com/assets/pdf/46SEBI/AAL%20-%20MOA%20&%20AOA.pdf
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
https://www.autoaxle.com/investormeet
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.autoaxle.com/exchangefiling#secretarialcompliancereport
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
INE449A01011
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
Not Applicable
Name Of Signatory
Mr. Debadas Panda
Name Of Signatory Affirmations
Mr. Debadas Panda
Name Of Signatory For Annual Affirmations
Mr. Debadas Panda
Name Of Signatory For Quartely Affirmations
Mr. Debadas Panda
Name Of The Company
AUTOMOTIVE AXLES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
MYSURU, KARNATAKA
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
The Company has not made any loans, Guarantees, Comfort letters or Securities etc during the half year ended 31st March 2026.
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
a00397
Scrip Code
505010
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
AUTOAXLES
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_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrBabasaheb Neelkanth Kalyani******00089380Non-Executive - Non Independent DirectorChairperson related to Promoter07-Jan-1949NoActiveYes03-Aug-202305-Mar-199803-Aug-20233031
2MrKenneth James Hogan******09161738Non-Executive - Non Independent DirectorNot Applicable11-Nov-1969NoActiveNot Applicable14-May-202114-May-20211000
3MrNagaraja Gargeshwari******00839616Executive DirectorNot Applicable01-May-1970NoActiveNot Applicable07-Apr-202207-Apr-20221000
4MsBijal Tushar Ajinkya******01976832Non-Executive - Independent DirectorNot Applicable22-Jul-1976NoActiveNot Applicable11-Feb-202411-Feb-2024254461
5MrGirish Dinanath Nadkarni******00112657Non-Executive - Independent DirectorNot Applicable21-Oct-1968NoActiveNot Applicable07-Aug-202407-Aug-2024201121
6MrVenkata Ramana Murthy Pinisetti******03483544Non-Executive - Independent DirectorNot Applicable11-Jan-1961NoActiveNot Applicable04-Feb-202504-Feb-2025133341

Committee Disclosures

Entry CompComit122
Date of Appointment
04-Feb-2025
Entry CompComit123
Date of Appointment
11-Feb-2024
Entry CompComit124
Date of Appointment
07-Apr-2022
Entry CompComit14
Date of Appointment
30-Oct-2024
Entry CompComit15
Date of Appointment
04-Feb-2025
Entry CompComit16
Date of Appointment
11-Feb-2024
Entry CompComit41
Date of Appointment
04-Feb-2025
Entry CompComit42
Date of Appointment
30-Oct-2024
Entry CompComit43
Date of Appointment
11-Feb-2024
Entry CompComit68
Date of Appointment
09-Feb-2024
Entry CompComit69
Date of Appointment
04-Feb-2025
Entry CompComit70
Date of Appointment
30-Oct-2024
Entry CompComit95
Date of Appointment
30-Oct-2024
Entry CompComit96
Date of Appointment
04-Feb-2025
Entry CompComit97
Date of Appointment
22-Nov-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.autoaxle.com/Committees
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 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
00112657
Member Name
Girish Dinanath Nadkarni
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03483544
Member Name
Venkata Ramana Murthy Pinisetti
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01976832
Member Name
Bijal Tushar Ajinkya
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03483544
Member Name
Venkata Ramana Murthy Pinisetti
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01976832
Member Name
Bijal Tushar Ajinkya
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00839616
Member Name
Nagaraja Gargeshwari
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03483544
Member Name
Venkata Ramana Murthy Pinisetti
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00112657
Member Name
Girish Dinanath Nadkarni
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01976832
Member Name
Bijal Tushar Ajinkya
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00112657
Member Name
Girish Dinanath Nadkarni
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03483544
Member Name
Venkata Ramana Murthy Pinisetti
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00839616
Member Name
Nagaraja Gargeshwari
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00089380
Member Name
Babasaheb Neelkanth Kalyani
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03483544
Member Name
Venkata Ramana Murthy Pinisetti
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00112657
Member Name
Girish Dinanath Nadkarni
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry D_MeetingBOD2
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
On 30-10-2025 Board has Conducted another Board meeting to discuss certain business informations of the Company.
Entry D_MeetingBOD4
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
On 04-02-2026 Board has Conducted another Board meeting to discuss certain business informations of the Company.
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
30-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Number Of Directors Present In Meeting Of Board Of Directors
3
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
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.autoaxle.com/grievancehandling
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.autoaxle.com/grievancehandling
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 were no acquisitions made in Unlisted Companies during the Quarter ended ended 31st 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
Notice received dt. 31st March 2025, Appeal to be filed before GST Tribunal.
Date of Initiation
06-Aug-2022
Opposing Party
Asst. Commissioner of Cental Tax
Status (Previous Disclosure)
INR 44,99,186/- ServiceTax Input Credit claimed in Tran-1 deemed ineligible & demand passed by department. Additional Interest levied @ 24% P.A from Dec-2017 till date Penalty levied is INR 4,49,919/- Appeal Filed with Commissioner Appeals has been rejected
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal had been Disposed by the Appellate Authority with nominal Demand of INR 6.03 Lacs, which was duly paid.
Date of Initiation
30-Sep-2023
Opposing Party
Deputy. Commissioner of State Tax
Status (Previous Disclosure)
Demand order INR. 10.76 million pertaining to excess ITC availed in GSTR-3B vs 2A. Additional interest levied @18% P.A from March’2020 to till Oct’23 of INR.2.79 million, and penalty levied of INR.1.07 million. The Total amount is INR.14.51 Million.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal to be filed before GST Tribunal.
Date of Initiation
14-Dec-2023
Opposing Party
Superintendent of Central Tax.
Status (Previous Disclosure)
Our Supplier “M/s SPM Auto Private Ltd” has failed to submit GSTR 3B return due to which ITC availed based on the GSTR 2A is challenged by the authority. Company has filed the appeal with appellate authority, which was rejected on 19.06.2025. Payment of 10% towards pre-deposit for filing of appeal before Tribunal was made in Aug'25 and intimation was filed on 01.09.25.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Personal Hearing attended in Feb-26 & Mar26 with our submissions and awaiting department response.
Date of Initiation
30-Jan-2024
Opposing Party
Asst. Commissioner of State Tax
Status (Previous Disclosure)
For FY-2018-19 the DSTO passed order on issue of duplicate e-way bills and for not maintaining the books of accounts at Principal place of business. Amount involved Rs.68,98,448/-.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Personal Hearing attended in Feb-26 & Mar26 with our submissions and awaiting department response.
Date of Initiation
30-Jan-2024
Opposing Party
Asst. Commissioner of State Tax
Status (Previous Disclosure)
Officer has passed the Order for non-maintain the books of accounts at the principal business place. Amount involved: FY 2019-20 : Rs.50,000/- FY 2020-21 : Rs.50,000/- FY 2021-22 : Rs.50,000/- FY 2022-23 : Rs.50,000/- For FY-2023-24, the officer has rejected our submission against the Stock mismatching of 96 numbers and passed the order to pay the tax with non-maintain the books of accounts at the Principal business place. Amount involved INR 28,47,936/-. Appeal filed and attended Personal Hearing.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Personal Hearing attended in Jan'26 with our submissions and awaiting department response.
Date of Initiation
24-Feb-2024
Opposing Party
Asst. Commissioner of State Tax
Status (Previous Disclosure)
Department has noted that debit note for price corrections are deemed to be liable for GST from the date of original invoice. Against the same, As per section 50(1) of TNGST/CGST Act,2017 interest of Rs 1,05,544/- and Penalty of Rs 20,000/- has been levied by department. Appeal filed for reversal of Interest and penalty amount of Rs. 1,25,544/- on 23.05.2025.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal presided by commissioner. Waiting for the authorities response
Date of Initiation
24-Feb-2025
Opposing Party
Commissioner of Income Tax
Status (Previous Disclosure)
Officer has passed the demand Order for INR 2,07,474/- disallowing our claim of INR 5,99,307/- under section 80JJAA
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal was filed for Refund in Feb-26.
Date of Initiation
20-Feb-2026
Opposing Party
Asst. Commissioner Range II Rudrapur
Status (Previous Disclosure)
Inadvertently Tax of INR 3,51,760/- paid against Pantnagar GSTN instead of Jamshedpur GSTN for FY-2017-18. Appeal filed against refund, rejected by department.
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
Additional Commissioner of State Tax (Appeal), Jamshedpur, Jharkhand
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
INR 6,03,535/-
Nature And Details Of The Action Taken Or Order Passed
Appeal had been Disposed by the Appellate Authority with Nominal Demand of INR 6.03 Lakhs. Order no. - ZD2002260047231
Violation Details
Excess Input claimed for FY-2019-20 which has been disallowed by Department and hence Demand raised including Tax, Penalty & Interest.
Entry I_ImpositionOfFineOrPenalty2
Authority
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Mar-2026
Financial / Operational Impact
INR 9,660/-
Nature And Details Of The Action Taken Or Order Passed
Demand penalty for March 2026 to CESC/KPTCL, due to exceeding the sanctioned demand by 14 kVA
Violation Details
The sanctioned demand exceeding by 14 kVA with recorded demand is 4914kva
Entry I_ImpositionOfFineOrPenalty3
Authority
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
INR 22,080/-
Nature And Details Of The Action Taken Or Order Passed
Demand penalty for February 2026 to CESC/KPTCL, due to exceeding the sanctioned demand by 14 kVA
Violation Details
The sanctioned demand exceeding by 14 kVA with recorded demand is 4914kva
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