Simplex Infrastructures Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Simplex Infrastructures Limited
Symbol
SIMPLEXINF
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
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
20-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
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 Notes To Annexure1Explanatory Text Block
The report for the previous quarter has been placed before the Board at the meeting held on 14.02.2026 and the Board noted the same.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Annual%20Return(1).zip
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Schedule%20of%20Analyst%20Meet.zip
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Newspaper.zip
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Policy%20for%20Determination%20of%20Materiality%20of%20Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Subsidiary/2022_Subsidiary-part-1.zip
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
http://simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Credit%20Rating.zip
Disclosure Web Link Of Company At Which Details Of Business Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Our%20Business.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/financial%20results/Annual%20Report.zip
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Policy%20on%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Policy%20on%20Related%20Party%20Transaction.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/SHP/2022.zip
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
http://www.simplexinfra.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Policy%20for%20Determination%20of%20Materiality%20of%20Events.pdf
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.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/KMP_Details.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Letter%20to%20SE%20for%20assignment%20of%20debt%20exposure.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Simplex_MOA_AOA.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://simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Disclosure%20under%20Regulation%2030/Investor-Meeting-27032025.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Annual%20Secretarial%20Compliance_2.zip
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/financial%20results/DEVIATION_VARIATION.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
INE059B01024
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
B.L.BAJORIA
Name Of Signatory Affirmations
B.L.BAJORIA
Name Of Signatory For Annual Affirmations
B.L.BAJORIA
Name Of Signatory For Quartely Affirmations
B.L.BAJORIA
Name Of The Company
SIMPLEX INFRASTRUCTURES 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
KOLKATA
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
Not Applicable
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
S00363
Scrip Code
523838
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
SIMPLEXINF
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_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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRajiv Mundhra******00014237Non-Executive - Non Independent DirectorChairperson related to Promoter05-Feb-1976NoActiveNot Applicable28-Jul-200301-Apr-20231000
2MrSamiran Kumar Bhattacharyya******00112844Executive DirectorNot Applicable01-Nov-1957NoActiveNot Applicable13-Aug-202513-Aug-2025361020
3MrPratap Kumar Chakravarty******09021538Non-Executive - Independent DirectorNot Applicable04-May-1954YesActiveNot Applicable13-Feb-202113-Feb-2026601111
4MrsIndira Biswas******03401620Non-Executive - Independent DirectorNot Applicable31-Jul-1964YesActiveNot Applicable16-Apr-202116-Apr-2021601120
5MrDinabandhu Mukhopadhyay******09778769Non-Executive - Independent DirectorNot Applicable05-Sep-1961YesActiveNot Applicable14-Nov-202214-Nov-2022601111
6MrShamik Das Gupta******01127296Non-Executive - Non Independent DirectorNot Applicable07-Aug-1965YesActiveNot Applicable25-Apr-202325-Apr-20231000
7MrGurumurthy Ramanathan******10366010Non-Executive - Nominee DirectorNot Applicable06-Jun-1963NoActiveNot Applicable28-Mar-202528-Mar-20252010
8MrSubrata Kumar Ray******11003975Non-Executive - Independent DirectorNot Applicable05-Aug-1957NoActiveNot Applicable28-Mar-202528-Mar-2025601100

Committee Disclosures

Entry CompComit14
Date of Appointment
13-Feb-2021
Entry CompComit15
Date of Appointment
13-Aug-2025
Entry CompComit16
Date of Appointment
25-Apr-2023
Entry CompComit41
Date of Appointment
16-Apr-2021
Entry CompComit42
Date of Appointment
20-Sep-2016
Entry CompComit43
Date of Appointment
13-Feb-2021
Entry CompComit68
Date of Appointment
25-Apr-2023
Entry CompComit69
Date of Appointment
13-Aug-2025
Entry CompComit70
Date of Appointment
16-Apr-2021
Entry CompComit95
Date of Appointment
26-Sep-2014
Entry CompComit96
Date of Appointment
13-Aug-2025
Entry CompComit97
Date of Appointment
21-Nov-2022
Entry CompComit98
Date of Appointment
26-Sep-2014
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
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Committee%20of%20the%20Board(1).pdf
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 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
09021538
Member Name
Pratap Kumar Chakravarty
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00112844
Member Name
Samiran Kumar Bhattacharyya
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
03401620
Member Name
Indira Biswas
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03401620
Member Name
Indira Biswas
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00014237
Member Name
Rajiv Mundhra
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09021538
Member Name
Pratap Kumar Chakravarty
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00014237
Member Name
Rajiv Mundhra
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00112844
Member Name
Samiran Kumar Bhattacharyya
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03401620
Member Name
Indira Biswas
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
N.K.Kakani
Position
Senior Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09778769
Member Name
Dinabandhu Mukhopadhyay
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00112844
Member Name
Samiran Kumar Bhattacharyya
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03401620
Member Name
Indira Biswas
Position
Non-Executive - Independent 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
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
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
4
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
3
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
13-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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
13-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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
11-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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Official%20Information.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
http://www.simplexinfra.com/Uploadedfiles/fckeditor/file/Disclosure%20under%20Regulation%2046%20and%2062%20of%20SEBI%20(LODR)%20Regulations/Grievance%20redressal.pdf
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
Company is listed
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
Appeal filed in Tax Tribunal, Vizag, Andhra Pradesh for sales tax matter for 2003-04 against liability on interstate purchase. Disputed amount is Rs. 8,59,449/-. Next date fixed for hearing on 30.04.2026.
Date of Initiation
23-May-2009
Opposing Party
State Of Andhra Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Writ Petition (916/2006 ) filed before Hon'ble High Court for seizure of Excavator (Machinery) and penalty for Rs. 3,93,487/- imposed by the Commercial Tax Department Case heard on 13.06.13 and dismissed due to non appearance. Application filed for restoration of case.
Date of Initiation
04-Jul-2006
Opposing Party
Sales Tax Officer, Barovisa Check Post
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes100
Current Status
DRC-07 issued by the Dept. disallowing Transitional Credit availed on Stocks due to document issues; Appeal filed online vide GST APL-01 dated 15.10.24; Hearing in the matter is yet to take place
Date of Initiation
24-Jul-2024
Opposing Party
Joint Commissioner of State Tax, Govt. of Madhya Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (277128/-)
Entry I_OngoingTaxLitigationsOrDisputes101
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 28.10.24; Hearing in the matter is yet to take place
Date of Initiation
06-Aug-2024
Opposing Party
Deputy Commissioner (Appeal), Govt. of Tamil Nadu
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (3565482/-)
Entry I_OngoingTaxLitigationsOrDisputes102
Current Status
DRC-07 issued by the Dept. disallowing ITC availed on debit notes issued after limitation period; Appeal filed online vide GST APL-01 dated 28.10.24; Hearing in the matter is yet to take place
Date of Initiation
07-Aug-2024
Opposing Party
Deputy Commissioner (Appeal), Govt. of Tamil Nadu
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1059972/-)
Entry I_OngoingTaxLitigationsOrDisputes103
Current Status
DRC-07 issued by the Dept. disallowing ITC claimed from cancelled dealers and tax non-payers; Appeal filed online vide GST APL-01 dated 09.11.24; Hearing in the matter is yet to take place
Date of Initiation
13-Aug-2024
Opposing Party
Deputy Commissioner (Appeal), Govt. of Tamil Nadu
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (99584/-)
Entry I_OngoingTaxLitigationsOrDisputes104
Current Status
DRC-07 issued by the Dept. citing difference w.r.t. Any Other ITC availed; Appeal filed online vide GST APL-01 dated 25.11.24; Hearing in the matter is yet to take place
Date of Initiation
30-Aug-2024
Opposing Party
Additional Commissioner of State Tax (Appeal), Govt. of Chhattisgarh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (352065/-)
Entry I_OngoingTaxLitigationsOrDisputes105
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 26.11.24; Hearing in the matter is yet to take place
Date of Initiation
31-Aug-2024
Opposing Party
Commissioner (Appeal), Govt. of Gujarat
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (2652488/-)
Entry I_OngoingTaxLitigationsOrDisputes106
Current Status
DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 28.12.24; Hearing in the matter is yet to take place
Date of Initiation
01-Oct-2024
Opposing Party
Assistant Commissioner (Appeal), Govt. of Gujarat
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1196/-)
Entry I_OngoingTaxLitigationsOrDisputes107
Current Status
DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 03.05.25; Hearing in the matter is yet to take place
Date of Initiation
03-Jan-2025
Opposing Party
Assistant Commissioner, Govt. of Gujarat
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1182823/-)
Entry I_OngoingTaxLitigationsOrDisputes108
Current Status
DRC-07 issued by the Dept. citing fake transaction/supplier; Appeal filed online vide GST APL-01 dated 02.05.25; Hearing in the matter is yet to take place
Date of Initiation
05-Feb-2025
Opposing Party
Joint Commissioner, Corporate Circle, Kanpur, Govt. of Uttar Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (233284/-)
Entry I_OngoingTaxLitigationsOrDisputes109
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 12.05.25; Hearing in the matter is yet to take place
Date of Initiation
15-Feb-2025
Opposing Party
Joint Commissioner, Corporate Circle, Kanpur, Govt. of Uttar Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1081544/-)
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
We got substantial relief from Revision Board for 2006-07 under WBVAT Act, but total claims were not entertained. Hence filed appeal in Tribunal ( R.N. No. 1170 of 2019) and order was set aside by the Taxation Tribunal on 20.12.2019 and directed Board to dispose the matter within 31.05.2020. Since matter was not disposed of by Board within stipulated time they should seek extention from Tribunal for dispose of the matter afresh. We filed prayer for extention of time to WBTT and WBTT granted further time and matter will be disposed off with 3 months from the date of communication of the order. Revision disposed of by ARB on 27.12.2023 and reviewed their own order arbitrarily without consideration of grounds and appeal and earlier order confirmed. Demand is Rs. 21,11,10,370/- We filed petition (RN-32 of 2024) before WBTT on 23.02.2024 against the order of ARB. Affidavit filed.
Date of Initiation
26-May-2011
Opposing Party
West Bengal Commercial Taxes Appellate & Revisional Board
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes110
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 15.05.25; Hearing in the matter is yet to take place
Date of Initiation
18-Feb-2025
Opposing Party
Deputy Commissioner, Taxpayer Services Circle, Aluva, Govt. of Kerala
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (2665498/-)
Entry I_OngoingTaxLitigationsOrDisputes111
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A, supplier non-compliance & Credit note issue; Appeal filed online vide GST APL-01 dated 21.05.25; Hearing in the matter is yet to take place
Date of Initiation
26-Feb-2025
Opposing Party
Assistant Commissioner, Uppal GST Division, Govt. of Telangana
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (617302/-)
Entry I_OngoingTaxLitigationsOrDisputes112
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A, supplier non-compliance & Credit note issue; Appeal filed online vide GST APL-01 dated 21.05.25; Hearing in the matter is yet to take place
Date of Initiation
26-Feb-2025
Opposing Party
Assistant Commissioner, Uppal GST Division, Govt. of Telangana
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (180928/-)
Entry I_OngoingTaxLitigationsOrDisputes113
Current Status
DRC-07 issued by the Dept. citing non-compliance by the supplier (supplier registration cancelled);
Date of Initiation
20-Dec-2025
Opposing Party
State Tax officer, Ghatak 9, Range 3, Divison 1, Ahmedabad
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (8854/-)
Entry I_OngoingTaxLitigationsOrDisputes114
Current Status
DRC-07 issued by the Dept. levying Interest on ITC excess claimed (duly paid);
Date of Initiation
27-Dec-2025
Opposing Party
Dy Commissioner, Taxpayer Services Circle, Kunnathunadu, Aluva, Kerala
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Penalty amount (76769/-)
Entry I_OngoingTaxLitigationsOrDisputes115
Current Status
DRC-07 issued by the Dept. citing non-compliance by the supplier (supplier registration cancelled/supplier failed to file GSTR-3B);
Date of Initiation
30-Dec-2025
Opposing Party
State Tax officer, Ghatak 9, Range 3, Divison 1, Ahmedabad
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (515923/-)
Entry I_OngoingTaxLitigationsOrDisputes116
Current Status
DRC-07 issued by the Dept. citing ITC claimed from non-existent taxpayers;
Date of Initiation
31-Dec-2025
Opposing Party
Commercial Tax officer, Egmore, North - III, Chennai
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (41914/-)
Entry I_OngoingTaxLitigationsOrDisputes117
Current Status
DRC-07 issued by the Dept. citing non-compliance by the supplier (supplier registration cancelled/supplier failed to file GSTR-3B);
Date of Initiation
27-Feb-2026
Opposing Party
Asst Commissioner, Ghatak 9, Range 3, Divison 1, Ahmedabad
Status (Previous Disclosure)
Appeal to be filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (253838/-)
Entry I_OngoingTaxLitigationsOrDisputes118
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A & supplier non-compliance issue/supplier registration cancelled
Date of Initiation
13-Mar-2026
Opposing Party
Dy Commissioner, Worli, Mazgaon, North West, Mumbai
Status (Previous Disclosure)
Appeal to be filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1698956/-)
Entry I_OngoingTaxLitigationsOrDisputes119
Current Status
Reply to SCN filed on 11.06.2024 before Assam GST authority. Reply partly accepted. Demand order passed on 30.08.2024. Total demand raised - Rs. 3,92,22,432/- (Tax - 1,87,91,497/- + Interest - 1,83,30,205/- + Penalty - 21,00,730/-). Writ Petition filed on 07.12.2024 before the Gauhati HC. Interim stay granted by the HC on 05.02.2025. Matter pending.
Date of Initiation
07-Dec-2024
Opposing Party
Asst. Commissioner of State Tax, Guwahati-B2, Guwahati (Assam)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
We got substantial relief from Revision Board for 2008-09 under WBVAT Act, but total claims were not entertained. Demand was Rs. 1,09,96,418/- .We filed appeal in Tribunal for further relief. Case set-aside by Tribunal and remanded to Appellate and Revisional Board vide judgment dated 27.03.2019. Matter listed for hearing on 30.06.2025 and hearing completed. Order reserved. Since the Administrative Member has been transferred, case has been fixed for re-hearing on 17.11.2025. Case finally heard on 18.02.2026. Order reserved.
Date of Initiation
12-Sep-2011
Opposing Party
Sr. Jt. Comm. Of Commercial Tax (Appeals), South Circle, West Bengal
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes120
Current Status
Reply to SCN filed on 27.12.2024 before Assam GST authority. Reply partly accepted. Demand order passed on 27.02.2025. Total demand raised - Rs. 4,15,01,029/- (Tax - 2,19,12,159/- + Interest - 1,73,97,654/- + Penalty - 21,91,216/-). First appeal filed before the Commissioner (Appeals) on 25.06.2025. Appeal pending.
Date of Initiation
25-Jun-2025
Opposing Party
Asst. Commissioner of State Tax, Guwahati-B2, Guwahati (Assam)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes121
Current Status
Reply to SCN filed on 22.02.2023 before Bihar GST authority. Reply not accepted. Demand Order passed on 13.06.2023. Total demand raised - Rs. 1,09,01,916/- (Tax - 27,62,064/- + Interest - 26,05,724/- + Penalty - 55,24,128/- + Others - 10,000/-). First appeal filed before the Commissioner (Appeals) on 10.08.2023 got rejected vide order dated 04.09.2024. Second pre-deposit of Rs. 2,76,207/- made on 24.10.2025 for filing of second appeal before GSTAT.
Date of Initiation
10-Aug-2023
Opposing Party
Asst. Commissioner, CGST & CX, PCD Division, Patna (Bihar)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes122
Current Status
Writ Petitions filed on 02.09.2024 before Delhi High Court against the Show Cause Notice (SCN) dated 19.07.2024 issued by Delhi GST audit authority. Reply to SCN filed on 30.10.2024 as per HC's interim order. Reply not accepted by GST authority. Demand order passed on 30.01.2025. Total demand raised - Rs. 3,77,18,036/- (Tax - 1,06,07,602/- + Interest - 1,65,02,832/- + Penalty - 1,06,07,602/-). Matter pending before the HC.
Date of Initiation
02-Sep-2024
Opposing Party
Assistant Commissioner, Division- Nehru Place, Delhi East Comm. (Delhi)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes123
Current Status
Reply to SCN filed on 08.12.2023 before Haryana GST Authority. Reply partly accepted. Demand order passed on 31.12.2023. Total demand raised - Rs. 13,83,62,314/- (Tax - 6,28,89,284/- + Interest - 6,91,84,099/- + Penalty - 62,88,931/-). Writ Petition filed on 01.04.2024 before the P&H HC. The HC disposed the WP vide its order dated 12.03.2025 stating that issue raised in the WP is the subject matter of SLP-4240-2025 filed before the Supreme Court. Therefore, present WP shall be governed by the judgment to be passed by the Supreme Court in the said SLP. Interim Order of Stay passed by HC shall be in force. Matter pending.
Date of Initiation
01-Apr-2024
Opposing Party
Excise & Taxation Officer (Ward-5), Gurugram (Haryana)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes124
Current Status
Reply to SCN filed on 20.01.2024 before Haryana GST Authority. Reply partly accepted. Demand order passed on 28.04.2024. Total demand raised - Rs. 2,34,03,135/- (Tax - 1,15,92,943/- + Interest - 1,06,50,898/- + Penalty - 11,59,294/-). Writ Petition filed on 01.08.2024 before the P&H HC. The HC disposed the WP vide its order dated 12.03.2025 stating that issue raised in the WP is the subject matter of SLP-4240-2025 filed before the Supreme Court. Therefore, present WP shall be governed by the judgment to be passed by the Supreme Court in the said SLP. Interim Order of Stay passed by HC shall be in force. Matter pending.
Date of Initiation
01-Aug-2024
Opposing Party
Excise & Taxation Officer (Ward-5), Gurugram (Haryana)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes125
Current Status
Reply to SCN filed on 11.04.2022 before Haryana GST Authority. Reply not accepted. Demand order passed on 30.04.2024. Total demand raised - Rs. 47,77,61,238/- (Tax - 18,25,68,996/- + Interest - 11,25,73,246/- + Penalty - 18,26,18,996/-). Rectification application filed on 20.01.2025. Rectification order passed on 15.04.2025. Rectified demand raised - Rs. 5,02,15,499/- (Tax - 1,24,30,529/- + Interest - 2,52,79,441/- + Penalty - 1,25,05,529/-) beyond the scope of SCN. Writ Petition filed on 18/08/2025 before P&H HC. Matter pending.
Date of Initiation
18-Aug-2025
Opposing Party
Excise & Taxation Officer (Ward-5), Gurugram (Haryana)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes126
Current Status
Reply to SCN filed on 11.04.2022 before Haryana GST Authority. Reply not accepted. Demand order passed on 30.04.2024. Total demand raised - Rs. 14,52,05,060/- (Tax - 5,59,11,166/- + Interest - 3,33,32,728/- + Penalty - 5,59,61,166/-). Rectification application filed on 20.01.2025. Rectification order passed on 15.04.2025. Rectified demand raised - Rs. 2,49,23,460/- (Tax - 52,77,940/- + Interest - 1,42,92,580/- + Penalty - 53,52,940/-) beyond the scope of SCN. Writ Petition filed on 18/08/2025 before P&H HC. Matter pending.
Date of Initiation
18-Aug-2025
Opposing Party
Excise & Taxation Officer (Ward-5), Gurugram (Haryana)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes127
Current Status
Reply to SCN filed on 12.12.2024 before Haryana GST Authority. Reply partly accepted. Demand order passed on 26.02.2025. Total demand raised - Rs. 60,83,563/- (Tax - 31,59,848/- + Interest - 24,83,831/- + Penalty - 3,65,984/-). First appeal filed on 23.06.2025 before the Commissioner (Appeals). Matter pending.
Date of Initiation
23-Jun-2025
Opposing Party
Excise & Taxation Officer (Ward-5), Gurugram (Haryana)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes128
Current Status
Reply to SCN filed on 17.01.2023 before Karnataka state GST authority. Reply partly accepted. Demand order passed on 10.03.2023. Total demand raised - Rs. 11,79,35,337/- (Tax - 5,97,21,752/- + Interest - 5,22,41,410/- + Penalty - 59,72,175/-) against disallowance of TRAN-1 & ITC. Writ Petition filed on 08.06.2023 before the Karnataka HC on the ground of jurisdiction. Interim stay granted by the HC. Matter pending.
Date of Initiation
08-Jun-2023
Opposing Party
Deputy Commissioner (Audit-1.1) (DGSTO-1), Bangalore (Karnataka)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes129
Current Status
Reply to SCN filed on 14.07.2023 before Karnataka CGST Authority. Reply not accepted. Demand order passed on 15.01.2025. Total demand raised - Rs. 10,90,10,354/ (Tax - 5,45,05,177/- + Penalty - 5,45,05,177/-) against disallowance of TRAN-1 credit availed. Writ Petition filed on 09.04.2025 before the Karnataka HC. Interim stay granted by the HC. Matter pending.
Date of Initiation
09-Apr-2025
Opposing Party
Joint Commissioner, CGST, Bangalore North, Bangalore (Karnataka)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
We got substantial relief from Revision Board for 2009-10 under WBVAT Act but total claims were not entertained. Demand was Rs. 10,69,796/- We had filed appeal in Tribunal for further relief. Case set-aside by Tribunal and remanded to Appellate and Revisional Board vide judgment dated 27.03.2019. We have received DR's report and rebuttal filed on 20.01.2026. Case finally heard on 18.02.2026. Order reserved.
Date of Initiation
02-May-2014
Opposing Party
Sr. Jt. Comm. Of Commercial Tax (Appeals), South Circle, West Bengal
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes130
Current Status
Reply to SCN filed on 28.07.2023 issued in r/o. GST audit proceedings for the F.Y. 2018-19 to 2022-23. Reply partly accepted. Demand order passed on 29.12.2025. Total demand raised - Rs. 24,68,36,630/- (Tax - 12,28,83,819/- + Interest - 8,43,283/- + Penalty - 12,31,09,528/-). Accepted Interest of Rs. 6,11,230/- paid on 09.01.2026. Writ petition filed on 28.02.2026 before the Karnataka High Court. Interim stay granted till next date of hearing. Matter pending.
Date of Initiation
28-Feb-2026
Opposing Party
Joint Commissioner, CGST, Bangalore North, Bangalore (Karnataka)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes131
Current Status
Demand order passed on 22.12.2023. Total demand raised - Rs. 97,75,854/- (Tax - 88,87,140/- + Penalty - 8,88,714/-). Writ Petition filed on 10.04.2024 before the Odisha HC. Interim stay granted by the HC.
Date of Initiation
10-Apr-2024
Opposing Party
Addl. Commissioner, GST & CX, Bhubaneshwar Commissionerate (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes132
Current Status
Demand order passed on 22.12.2023. Total demand raised - Rs. 3,46,48,019/- (Tax - 3,14,98,200/- + Penalty - 31,49,819/-). Writ Petition filed on 10.04.2024 before the Odisha HC. Interim stay granted by the HC.
Date of Initiation
10-Apr-2024
Opposing Party
Addl. Commissioner, GST & CX, Bhubaneshwar Commissionerate (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes133
Current Status
Demand order passed on 22.12.2023. Total demand raised - Rs. 3,32,54,216/- (Tax - 3,02,31,167/- + Penalty - 30,23,049/-). Writ Petition filed on 10.04.2024 before the Odisha HC. Interim stay granted by the HC.
Date of Initiation
10-Apr-2024
Opposing Party
Addl. Commissioner, GST & CX, Bhubaneshwar Commissionerate (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes134
Current Status
Demand order passed on 05.12.2023. Total demand raised - Rs. 32,22,759/ (Tax - 29,29,781/- + Penalty - 2,92,978/-). First appeal filed before the Commissioner (Appeals) on 08.04.2024. Matter pending.
Date of Initiation
08-Apr-2024
Opposing Party
Asst. Commissioner, Cuttack Audit Circle, Gr-1 (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes135
Current Status
Demand order passed on 05.12.2023. Total demand raised - Rs. 57,96,968/ (Tax - 52,69,971/- + Penalty - 5,26,997/-). First appeal filed before the Commissioner (Appeals) on 08.04.2024. Matter pending.
Date of Initiation
08-Apr-2024
Opposing Party
Asst. Commissioner, Cuttack Audit Circle, Gr-1 (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes136
Current Status
Demand order passed on 05.12.2023. Total demand raised - Rs. 48,62,582/- (Tax - 44,20,529/- + Penalty - 4,42,053/-) . First appeal filed before the Commissioner (Appeals) on 08.04.2024. Matter pending.
Date of Initiation
08-Apr-2024
Opposing Party
Asst. Commissioner, Cuttack Audit Circle, Gr-1 (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes137
Current Status
Reply to SCN filed on 03.09.2024 before Odisha GST Authority. Reply partly accepted. Demand order passed on 22.01.2025. Total demand raised - Rs. 1,49,46,656/- (Tax - 74,73,328/- + Penalty - 74,73,328/-). Writ Petition filed before the Odisha HC on 03.03.2025. Interim stay granted by the HC. Matter pending.
Date of Initiation
03-Mar-2025
Opposing Party
Asst. Commissioner (CPU), GST & CX, Bhubaneswar (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes138
Current Status
Reply to SCN filed on 18.01.2025 before Odisha GST Authority. Reply not accepted. Demand order passed on 04.09.2025. Total demand raised - Rs. 1,03,82,500/- (Tax - 51,91,250/- + Penalty - 51,91,250/-). Writ Petition filed before the Odisha HC on 29.11.2025. Stay granted till next date of hearing.
Date of Initiation
29-Nov-2025
Opposing Party
Asst. Commissioner, CGST & CX, Cuttack-II Division, Cuttack (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes139
Current Status
Reply to SCN filed on 18.01.2025 before Odisha GST Authority. Reply not accepted. Demand order passed on 04.09.2025. Total demand raised - Rs. 1,25,13,772/- (Tax - 62,56,886/- + Penalty - 62,56,886/-). Writ Petition filed before the Odisha HC on 29.11.2025. Stay granted till next date of hearing.
Date of Initiation
29-Nov-2025
Opposing Party
Asst. Commissioner, CGST & CX, Cuttack-II Division, Cuttack (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
We got substantial relief from Revision Board for 2010-11 under WBVAT Act but total claims were not entertained. Demand was Rs. 12,96,46,301/- .We filed appeal in Tribunal for further relief. Case set-aside by Tribunal and remanded to Appellate and Revisional Board vide judgment dated 27.03.2019. Revision case (Case No. 4302 of 2014-15) dismissed ex-parte by Board on 10.01.2020. We filed appeal in Tribunal on 26.08.2022 against the order. Matter set-aside and remanded back to WBA&RB for fresh adjudication. Matter disposed off by WBCTA&RB on 04.09.2023 and Appeal order upheld. We have not yet received revised order from LTU. We filed petition (RN-1 of 2024) before WBTT on 02.01.2024 against the order of ARB. Matter not yet heard.
Date of Initiation
08-Dec-2014
Opposing Party
West Bengal Commercial Taxes Appellate and Revisional Board
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes140
Current Status
Reply to SCN filed on 18.01.2025 before Odisha GST Authority. Reply not accepted. Demand order passed on 04.09.2025. Total demand raised - Rs. 1,20,37,464/- (Tax - 60,18,732/- + Penalty - 60,18,732/-). Writ Petition filed before the Odisha HC on 29.11.2025. Stay granted till next date of hearing.
Date of Initiation
29-Nov-2025
Opposing Party
Asst. Commissioner, CGST & CX, Cuttack-II Division, Cuttack (Odisha)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes141
Current Status
Order issued on 18.12.2023 irrespective of the fact that audit u/s 65 of GST Act for the period 2017-18 has been conducted and final audit report with no demand was issued. Total demand - Rs. 1,24,76,722/- (Tax - 68,55,342/- + Interest - 49,35,846/- + Penalty - 6,85,534/-) raised by the Jharkhand GST Authority. Application for rectification of order filed on 23.02.2024. Reminder filed on 09.03.2026. Matter pending before the appropriate authority.
Date of Initiation
23-Feb-2024
Opposing Party
Assistant Commissioner, Special Circle, Ranchi (Jharkhand)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes142
Current Status
Reply against SCN filed on 11.07.2024 to Manipur GST Authority. Reply not accepted and order passed on 27.08.2024. Total demand - Rs. 54,39,212/- (Tax - 49,38,846/- + Interest - 6,481/- + Penalty - 4,93,885/-). We have filed writ petition in Manipur High Court challenging the validity of time extension given (till Aug-24) for concluding audit for 2019-20 without having proper GST council approval. Stay granted till next date of hearing. Matter pending.
Date of Initiation
30-Dec-2024
Opposing Party
Asst. Commissioner CGST Divn, Imphal (Manipur)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes143
Current Status
Reply to SCN filed on 16/09/2024 not accepted by authority and order passed on 15.01.2025 u/s. 74 with total demand - Rs. 1,61,62,288/- incl. penalty. First Appeal filed before the Commissioner (Appeals) by depositing Tax - Rs. 8,08,116/-. Appeal rejected vide order dated 21.01.2026. Second Appeal to be filed before GSTAT.
Date of Initiation
05-Jun-2025
Opposing Party
Asst. Commissioner CGST Divn, Imphal (Manipur)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes144
Current Status
Reply to SCN not accepted and order dated 02.08.2024 passed u/s 74 with total demand raised for Rs. 3,44,94,968/- (Tax - 1,72,47,484/- + Penalty - 1,72,47,484/-) but amount in DRC-07 is more than O-i-O. Rectification Application filed on 09.06.2025 but remains pending. First Appeal filed bfore the Commissioner (Appeals) on 12.01.2026. Appeal pending.
Date of Initiation
09-Jun-2025
Opposing Party
Asst. Commissioner CGST, Dimapur (Nagaland)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes145
Current Status
Reply against SCN filed on 08.11.2023 before GST Authority, West Bengal. Reply partly accepted and order issued on 29.12.2023 for total demand - Rs. 1,56,19,863/- (Tax - 71,49,993/- + Interest - 77,54,870/- + Penalty - 7,15,000/-). First appeal filed against the order on 25.04.2024 depositing tax of Rs. 7,15,001/-. Appeal disposed vide order dated 16.10.2025 with modified demand of Rs. 1,23,66,915/- (Tax - 56,62,222/- + Interest - 61,38,470/- + Penalty - 5,66,223/-). Second pre-deposit of Rs. 5,00,602/- made on 09.01.2026 for filing of second appeal before GSTAT.
Date of Initiation
25-Apr-2024
Opposing Party
Joint Commissioner of Revenue, LTU, Kolkata (West Bengal)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes146
Current Status
Tran-1 credit claimed in 2017-18 has been disallowed vide order dated 10.01.2025 passed u/s. 74 raising total demand of Rs. 5,91,29,592/- (Tax - 2,95,64,796/- + Penalty - 2,95,64,796/-). We have filed Writ petition (WPO/637/2025) in Calcutta HC challenging the jurisdiction. Matter last heard on 01.04.2026 and adjourned to next date. No stay granted.
Date of Initiation
21-Aug-2025
Opposing Party
Additional Commissioner, CGST & CX, Kolkata South Commissionerate, Kolkata (West Bengal)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes147
Current Status
Reply against SCN filed on 26.03.2024 before GST Authority, West Bengal. Reply partly accepted and order issued on 29.04.2024 for total demand - Rs. 1,45,31,019/- (Tax - 59,87,011/- + Interest - 79,45,308/- + Penalty - 5,98,700/-). First appeal filed against the order on 26.07.2024 depositing tax of Rs. 5,98,703/-. Appellate order passed on 12.08.2025 with modified demand of Rs. 1,44,88,277/- (Tax - 56,65,676/- + Interest - 79,26,033/- + Penalty - 5,96,568/-). Accepted part Interest of Rs. 24,93,903/- paid on 14.08.2025. Second pre-deposit of Rs. 5,94,432/- made on 07.11.2025 for filing of second appeal before GSTAT.
Date of Initiation
26-Jul-2024
Opposing Party
Sr. Joint Commissioner, State Tax, LTU, Kolkata (West Bengal)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes148
Current Status
Reply against SCN filed on 29.08.2024 before GST Authority, West Bengal. Reply not accepted and order issued on 30.08.2024. Total demand raised - Rs. 1,27,06,688/- (Tax - 67,42,639/- + Interest - 52,89,785 + Penalty - 6,74,264). We filed writ petition in Calcutta High Court (WPO/1161/2024) challenging the time extention given (till Aug-24) for concluding proceedings for the F.Y. 2019-20 without having proper GST council approval. Interim Stay granted till May-2026.
Date of Initiation
02-Dec-2024
Opposing Party
Sr. Joint Commissioner, State Tax, LTU, Kolkata (West Bengal)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes149
Current Status
Reply dated 10/09/2024 to SCN not accepted and order dated 27.01.2025 passed u/s. 74 with total demand of Rs. 6,03,11,522/- (Tax - 3,01,55,761 + Penalty - 3,01,55,761/-). We have filed writ petition in Calcutta HC (WPO/441/2025) challenging the jurisdiction. Matter heard but no interim stay granted as of now. Matter pending.
Date of Initiation
18-Jun-2025
Opposing Party
Additional Commissioner, CGST & CX, Kolkata South Commissionerate, Kolkata (West Bengal)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Assessment completed under WBVAT Act for 2011-12 and order received on 08.08.14 demanding Rs. 36,94,12,763/-.Appeal filed on before Sr JCCT (Appeal) on 26.10.2014 and Sr JCCT passed the appeal order on 31.03.2016 reducing the demand from 36 crores to 355,005,101/-. We have filed appeal before Appellate and Revision Board (Case no. 1032 of 2016-17) on 18.08.2016 and obtained stay. Order confirmed by Revisional Board on 16.03.2018, We filed 2nd appeal in WBTT on 16.07.2018 (RN-901 of 2018). Matter set-aside and remanded back to A&RB for fresh adjudication. Certified order received on 18.07.2023. Case not yet listed for hearing.
Date of Initiation
26-Oct-2014
Opposing Party
Sr JCCT
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes150
Current Status
Reply against SCN filed on 18.10.2025 before GST Authority, West Bengal. Reply partly accepted and order issued on 22.12.2025 for total demand - Rs. 1,03,33,255/- (Tax - 55,46,029/- + Interest - 42,20,603/- + Penalty - 5,66,623/-). Accepted Interest of Rs. 93,902/- paid on 26.02.2026. First Appeal filed on 18.03.2026 with pre-deposit of Tax - Rs. 5,54,604/-. Appeal pending.
Date of Initiation
18-Mar-2026
Opposing Party
Sr. Joint Commissioner (LTU), Kolkata (West Bengal)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Assessment completed under CST Act on 01.08.2014 for 2011-12 and order served on 09.09.15. Demand was Rs. 1,49,51,169/-. We filed appeal in West Bengal Taxation and Revisional Board against order passed by Sr. JCCT (Appeal) on 18.08.2016 (Case no. 1033 of 2016-17). Rs. 7,68,245/- paid under protest on 05.02.16 for collection of statutory forms but credit not given in the assessment order.Order confirmed by Revisional Board on 17.07.2017 and Form-H issued on 16.03.2018. We filed 2nd appeal in WBTT on 16.07.2018 (RN-901 of 2018).Matter set-aside and remanded back to A&RB for fresh adjudication. Certified order received on 18.07.2023. Case not yet listed for hearing.
Date of Initiation
23-Sep-2015
Opposing Party
Sr JCCT
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Assessment completed under WBVAT Act for 2012-13 on 29.06.15 and demand raised . Appeal filed to Sr JCCT on 20.08.15 against the order and deposited Rs. 5,31,45,303/- on 01.10.15 for admission of appeal. Substantial deductions allowed in the order dated 29.09.16 and demand reduced to Rs. 63,51,889/- after adjustment of Rs. 5,31,45,303/-. We filed 2nd appeal in WB Appellate and Revisional Board on 28.02.17 (Case no. 2261 of 2016-17) since CTP enhanced wrongly. Revision petition allowed and modified accordingly. As per modified order refund is Rs. 91.95 lacs. We filed appeal in Tribunal against the order of Board on 24.01.2022 (RN-20 of 2022). Refund of Rs. 91.05 Lacs received and balance refund of Rs. 90,000/- yet to receive.
Date of Initiation
20-Aug-2015
Opposing Party
Sr JCCT
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Assessment completed under WBVAT Act on 02.08.16. for 2013-14 and demand raised . Appeal filed to Addl Commissioner on 15.11.2016 against the order and deposited Rs. 2,57,10,000/- against stay. Order passed by Addl. CCT on 30.07.17 and demand reduced to 22,93,95,220/- after adjustment of Rs. 2,57,10,000/- paid during admission of appeal. We preferred 2nd appeal on 10.10.17 to WBST Appellate and Revisional Board. Ex-partie order passed 02.08.2019. We filed appeal in Tribunal on 24.01.2022 against the order (RN-19 of 2022). Matter set-aside by Tribunal on 26.07.23 and remanded back to A&RB for fresh adjudication. Certified Order received. Matter disposed of by WBCTA&RB on 03.10.2023 and no relief was granted. We have not received revised order from LTU. We filed petition (RN-8 of 2024) before WBTT on 24.01.2024 challenging the order of ARB.
Date of Initiation
15-Nov-2016
Opposing Party
Addl CCT
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
As per re-assessment demand reduced to Rs. 2.71 Cr from Rs. 8.92 Cr under WBVAT Act for 2015-16. We filed appeal to Addl. CCT (Appeal) on 17.05.2019 for other claim. Show cause was issued for non deposit of 15% appeal fees. Appeal rejected due to non payment of 15% disputed tax for admission of appeal. Filed revision u/s 86 of VAT Act to CCT on 08.12.2022 and deposited Rs. 40.67 L on 26.12.2022 for admission of appeal. Revision petition rejected, we filed review petition u/s 88 to Appellate Forum, CD-2 on 11.01.2023. Review petition rejected. We filed appliaction to WBTT against the order. Matter also rejected by WBTT. We filed WP in Calcutta High Court challenging the order of WBTT and the Ld. Court issued favourable order and directed Appellate Forum to consider the matter for hearing. No date has been fixed for hearing till date.
Date of Initiation
17-May-2019
Opposing Party
Addl CCT (Appeal)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
VAT refund of Rs. 1.28 Cr received earlier for 2007-08. Commissioner of Commercial Taxes issued order dated 27.03.2014 for forfeiture of refund. We filed petition in AP High Court against the order and court has granted full stay till disposal of matter. Matter not yet listed for hearing.
Date of Initiation
22-Apr-2014
Opposing Party
Commissioner of Sales Tax, Andhra Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
There is no demand raised from Commercial Tax Department on Simplex for 2003-04 and 2004-05 in Maharashtra. Based on the decision in the Bombay High Court of Mazz India the benefit/claim will be passed accordingly. Matter pending before High Court
Date of Initiation
31-Jan-2007
Opposing Party
DCCT
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Assessment completed on 29.03.2017 and demand of Rs. 55,39,04,809/- raised for 2012-13 under Maharashtra VAT Act . We filed appeal to Sr JCCT against the order. Appellate authority directed us to pay Rs. 2.06 Cr for stay. We filed 2nd appeal to MSTT challenging the order. Appeal dismissed. However the authority directed us to pay the above amount within 30.03.2018 for stay. We filed WP in High Court against the order of Tribunal and deposited Rs. 2.06 Cr on 01.06.2018. The ld High Court passed the order on 12.06.2018 and directed that revenue should accept belated compliance of petitioner and case should be heard by the 1st Appellate Authority on its merit and in accordance with law in the light of the compliance with the order of the Tribunal. We attended hearing on 21.03.2021 and submitted relevant documents. Next date is 16.11.2023 for final hearing. Revised date not yet received.
Date of Initiation
11-Dec-2017
Opposing Party
DCCT
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Order passed by DCST-LTU ON 28.03.2018 and demand was Rs. 2,36,277,338/- for 2013-14 under Maharashtra VAT Act disallowing certain claims towards labour and services. We preferred 1st appeal to JCCT (Appeal-1) against the order and deposited Rs. 13,18,122/- and obtained stay. JCCT passed order and enhanced demand to Rs. 4,07,12,098/-. We preferred 2nd appeal in MSTT against the order and deposited Rs. 18,39,737/- further for admission of appeal/stay. Matter has been fixed for hearing on 27.04.2026.
Date of Initiation
07-Jun-2018
Opposing Party
DCST - LTU
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Appeal preferred against liability for Rs. 2,58,000/- imposed on free supply of Steel and Cement by the client for 1985-86,1988-89 & 1989-90 under OST Act. On disposal of appeal, tax paid on assessed demand for client supplied steel and cement shall expect be refunded. Case is pending in Tribunal at Cuttack.
Date of Initiation
17-Jan-1987
Opposing Party
ACST Balasore Circle
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Re-assessment completed as per direction of Odisha Tax Tribunal and order was passed on 30.03.2024 for 2001-02 and we received the same on 01.05.2024 by mail. Demand is Rs. 5,66,133/- . 45% labour and services are allowed by the authority. We will file appeal aginst the order shortly.
Date of Initiation
30-Mar-2024
Opposing Party
ACST Jagatsinghpur Circle
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
JCCT passed order on 23.12.17 and demand of Rs. 1,94,731/-raised for non submission of C declaration forms for 2013-14 and 2014-15 under CST Act. Filed appeal to Addl CCT (Appeal) on 31.01.18 and deposited Rs. 38,947/- on 29.01.18 for admission of appeal. Case not yet heard.
Date of Initiation
23-Dec-2017
Opposing Party
JCCT- Cuttack Range
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
Based on appeal direction for re-assessment completed and STO passed an order on 06.07.22 for the period from 01.10.2015 to 31.03.2016 under OVAT Act. As per order demand is Rs. 68.19 lacs due to non compliance by registered sub-contractors.We filed appeal on 08.09.2022 and deposited Rs. 4,15,536/- for admission of appeal. Case has been fixed for hearing on 22.06.2023 and disposed of by JCST (Appeal) on 17.10.2023. Matter remanded back to circle for fresh hearing. Re-assessment is in progress.
Date of Initiation
08-Sep-2022
Opposing Party
Sales Tax officer , Cuttack - II Circle
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
Case reopened and demand of Rs. 5,49,127/- raised for 2003-04 under Chhattisgarh Commercial Tax Act. We filed revision petition on 02.08.14. Rs. 2,74,570/- paid on 11.09.14 and Rs. 2,74,556/- paid on 1.7.16. Case should not be reopened after expiry of 5 years. We filed mercy petition to the Secretary, Commercial Tax Department on 11.12.15 for further relief. Matter rejected on 18.03.2021 due to non apperance.
Date of Initiation
02-Aug-2014
Opposing Party
DCCT - Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
Case reopened and demand of Rs. 4,16,224/- raised for 2004-05 under Chhattisgarh Commercial Tax Act. We filed appeal to Addl Commissioner and order passed for reassessment. DCCT confirmed earlier demand. We filed revision petition on 02.08.14. Rs. 2,08,150/- paid on 11.09.14 and Rs. 2,08,074/- paid on 01.7.16. Case should not be reopened after expiry of 5 years. We filed mercy petition to the Secretary, Commercial Tax Department on 11.12.15 for further relief. Matter rejected on 18.03.2021 due to non apperance.
Date of Initiation
02-Aug-2014
Opposing Party
DCCT - Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 42,97,699/- under Chattisgarh Commercial Tax Act for 2005-06. Case admitted. Tribunal set-aside the order on 09.03.2017 and directed for re-assessment. CCT again confirmed the order and we have filed in Tribunal against the order. Last hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on 09.02.2022. Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.
Date of Initiation
14-Feb-2011
Opposing Party
CCT-Chhattisgarh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
VAT refund of Rs. 3,72,57,407/- Cr received earlier for 2008-09 . CCT issued order for forfeiture of refund on 22.04.14. Petition filed in AP High Court and Ld Court has granted full stay. Matter not yet listed for hearing.
Date of Initiation
02-Jun-2014
Opposing Party
Commissioner of Sales Tax, Andhra Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 1,32,70,950/- under Chattisgarh VAT Act for 2006-07. Case admitted. Tribunal set aside the order of CCT on 09.03.2017 and directed for re-assessment. CCT again confirmed the earlier order on 08.05.2018 and we filed appeal against the order in Tribunal at Raipur. Last Hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on09.02.2022. Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.
Date of Initiation
14-Feb-2011
Opposing Party
CCT-Chhattisgarh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 86,55,607/- under Chattisgarh VAT Act for 2007-08. Case admitted. Tribunal set aside the order of CCT on 09.03.2017 and directed for re-assessment. CCT again confirmed the earlier order on 08.05.2018 and we filed appeal against the order in Tribunal at Raipur. Last hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on 09.02.2022.Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.
Date of Initiation
14-Feb-2011
Opposing Party
CCT-Chhattisgarh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011 against recovery of refund of Rs. 1,03,79,142/- under Chattisgarh VAT Act for 2008-09. Case admitted. Tribunal set aside the order of CCT on 09.03.2017 and directed for re-assessment. CCT again confirmed the earlier order on 08.05.2018 and we filed appeal against the order in Tribunal at Raipur. Last hearing on 12.04.2019. Case was fixed for hearing on 24.04.2021 but due to pandemic situation next date fixed for hearing on 09.02.2022. Case partly heard and next date of hearing has been fixed on 22.04.2022. We deposited entire tax under protest, however department has issued recovery notice again to client. Recovery Notice withdrawn by the authority.
Date of Initiation
14-Feb-2011
Opposing Party
CCT-Chhattisgarh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
As per assessment order refund was Rs.30,79,485/- for 2014-15 under Chhattisgarh VAT Act. Revised Order passed by the Addl. Commissioner of State Tax, Bilaspur on 21.09.2020 and as per the order demand is Rs. 35,36,646/- . We filed appeal against the order on 06. 04.2021 in Tribunal and deposited Rs. 7,07,330/- for admission of appeal. Case has been fixed for hearing on 15.12.2021. Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed reference petition before the Taxation Tribunal on 04.06.2024. Tribunal passed the order on 05.09.2024 and referred the matter to Hon'ble High Court of Chhattisgarh. High Court has directed Taxation Tribunal to frame the question of law properly and the same was sent to High Court by the tribunal during end of September'25. Matter pending.
Date of Initiation
06-Apr-2021
Opposing Party
Addl CCT Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
Ex-parte assessment order was passed by DCCT, Tenughat Circle on 30.03.2009 for 2006-07 under Jharkhand VAT Act. We have filed Appeal to authority and reassessment completed. Order issued upheld the earlier demand of Rs. 1.08 cr and further demand of Rs. 14,33,838/- is raised, totaling to Rs. 1,23,07,327/-. Appeal filed to Commissioner. We have filed revision petition again on CCT-Jharkahnd on 28.04.2017. Case again remanded for fresh assessment and notice received from Tenughat Circle on 18.08.2017 and documents submitted on 18.10.2017 for re-assessment.. Revised demand order received on 08.06.2019.
Date of Initiation
19-Aug-2009
Opposing Party
DCCT Tenughat Circle
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
Order passed arbitarily and certified copy of order received on 22.01.2021 for 2016-17 under JVAT Act. Demand is Rs. 24,27,54,784/-. Tax levied on work in progress for Abhijeet Project Ltd which was closed due to some litigation. We filed appeal on 24.02.2021 to the JCCT (A), Ranchi Division against the order. Appeal disposed of on 09.10.2021 and case remanded back to Special Circle, Ranchi for re-assessment. Order awaited.
Date of Initiation
24-Feb-2021
Opposing Party
DCCT - Special Circle Ranchi
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
Certified order obtained and appeal filed to Jt. Commissioner (Appeal), Ranchi on 30.12.2021 against the order for 2017-18 (1st Qtr) under JVAT Act. Demand is Rs. 1,80,40,911/-. Matter disposed off on 12.04.2022 by the authority and remanded back to Special Circle for re-assessment.
Date of Initiation
30-Dec-2021
Opposing Party
DCCT - Special Circle Ranchi
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
Suo-Moto Revision (SMR) order u/s. 64(1) of the KVAT Act, 2003 passed by the Addl. Commissioner (Zone-1, Bangalore) on 09/12/2022 against the assessment order passed by the A/A, DCCT (Audit-1.2) for 2016-17. Demand is Rs. 24,67,121/-.In the SMR order, our claim of labour & like charges has been restricted to the extent of proposal made in pre-assessment notice by the A/A and also the apportionment of disallowed turnover between lower & higher rate of tax has been restricted which were earlier allowed by the A/A. Following the SMR order, rectification order has also been passed by the A/A. We have filed Sales Tax Appeal before the Karnataka High Court on 16/02/2023 challending the SMR order passed by the Adcom & subsequent Rectification order passed by A/A. We obtained stay from High Court against demand. Demand amount of Rs. 16,61,705/- due to disallowance of ITC has been settled under Kar Samadhana Scheme and interest and penalty has been waived.
Date of Initiation
16-Feb-2023
Opposing Party
Addl. Commissioner (Zone-1) Bangalore
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
Suo-Moto Revision (SMR) order u/s. 64(1) of the KVAT Act, 2003 passed by the Addl. Commissioner (Zone-1, Bangalore) on 09/12/2022 against the assessment order passed by the A/A, ACCT (Audit-1.3) for 2017-18 (1st Qtr). Demand is Rs. 14,38,461/-.In the SMR order, our claim of labour & like charges has been restricted to the extent of proposal made in pre-assessment notice by the A/A and also the apportionment of disallowed turnover between lower & higher rate of tax has been restricted which were earlier allowed by the A/A. Following the SMR order, rectification order has also been passed by the A/A. We have filed Sales Tax Appeal before the Karnataka High Court on 16/02/2023 challending the SMR order passed by the Adcom & subsequent Rectification order passed by A/A. We obtained stay from High Court against demand.
Date of Initiation
16-Feb-2023
Opposing Party
Addl. Commissioner (Zone-1) Bangalore
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
Refund application as per self assessment filed on 22.09.2009 for 2007-08 under Kerala VAT Act. VAT Audit Report submitted on 10.08.2010. Show cause notice issued and reply submitted. Demand order of Rs. 15,17,991/- received on 14.08.2016. Deposited 20% of demand i.e. Rs. 3,14,400/- on 06.10.2016 for filing of appeal to the concerned authority. Case not yet heard.
Date of Initiation
04-Oct-2016
Opposing Party
AC (Works Contract), Ernakulam
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
VAT Refund of Rs. 3,97,32,012/- Cr received earlier for 2009-10. Order dt. 28.04.14 passed by CCT, AP for forfeiture of refund against contracts executed for Government. We filed petition in High Court and ld. Court has granted full stay on 16.06.14. Matter not yet listed for hearing.
Date of Initiation
02-Jun-2014
Opposing Party
Commissioner of Sales Tax, Andhra Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
Assessment completed on 30.06.17 and demand of Rs.9,23,920/- raised for 2009-10 under Kerala VAT Act. We opt for Amnesty Scheme for waiver of interest and application filed on 29.08.17. Tax demand of Rs. 4,94,075/- paid on 08.12.17.
Date of Initiation
29-Aug-2017
Opposing Party
AC (Works Contract), Ernakulam
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
Assessment order passed for 2011-12 under Kerala VAT Act and disallowed deductions claimed towards overhead and profit and SEZ turnover. Demand of Rs. 3,29,95,659/-raised. Applied for rectification of order to AC (Ernakulam) on submission of original Form-43 received from TCS for SEZ benefit. Order rectified accordingly on 08.02.17 and demand reduced to Rs. 35,93,595/- including interest. Amount paid on 08.12.17 under protest and filed appeal on 27.08.2019 to DC (Ernakulam) for relief towards interest .
Date of Initiation
27-Aug-2019
Opposing Party
AC (Works Contract), Ernakulam
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
Assessment Order dated 27.03.2019 passed arbitrary for 2011-12 under CST Act, which we have received on 15.07.2019. As per order demand is Rs. 1,73,22,588/- which includes interest of Rs79,08,138/-. We filed appeal and stay petition during Aug'19. Case heard on 04.08.2021 and order passed accordingly which we received on 10.09.2021. Case remanded back to assessing authority and directed to delete stock transfer (Out). We received revised order dated 07.12.2021 and demand is Rs. 13,71,332/- including interest of Rs. 7,39, 382/- , which will be paid shortly.
Date of Initiation
27-Aug-2019
Opposing Party
State Tax Officer (WC)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes43
Current Status
Assessment Order dated 30.03.2019 passed arbitrary for 2012-13 under Kerala VAT Act , which we have received on 07.05.2019. We filed appeal and stay petition on 13.05.19. However department has issued recovery notice on 04.07.19 against demand for which we filed Writ Petition in Kerala High Court and obtained conditional stay vide order dated 29.08.19. As per the order no coercive action should be taken for ten weeks from the date of the order. Case heard on 04.08.2020 and order passed on 14.08.2020. As per appeal order capital goods are not meant for sale or own goods intended to facilitating the work of the dealer, hence such turnover shall be deleted from assessment. matter remanded back to the assessing officer for re-assessment.
Date of Initiation
13-May-2019
Opposing Party
State Tax Officer (WC)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes44
Current Status
Assessment Order dated 30.03.2019 passed arbitrary for 2012-13 under CST Act in Kerala, which we have received on 07.05.2019. As per order demand is Rs. 62,34,438/- which includes interest of Rs. 26,09,764/-. We filed appeal and stay petition on 13.05.19. However department has issued recovery notice on 04.07.19 against demand for which we filed Writ Petition in Kerala High Court and obtained conditional stay vide order dated 29.08.19. As per the order no coercive action should be taken for ten weeks from the date of the order. Case heard on 04.08.2020 and order dated 14.08.20 passed and remanded back to assessing authority and directed to delete stock transfer (Out). We received revised order dated 07.12.2021 and demand is Rs. 5,43,250/- including interest of Rs. 2,78,250/- , which will be paid shortly.
Date of Initiation
13-May-2019
Opposing Party
State Tax Officer (WC)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes45
Current Status
Assessment Order dated 25.08.2020 passed arbitrary for 2013-14 under Kerala VAT Act, which we have received on 05.11.2020 through our consultant in Cochin. Total demand is Rs. 56,43,087/- which includes interest of Rs. 22,23,034/-. We have filed appeal to Joint Commissioner (Appeals), Ernakulam on 10.04.2021. Case heard on 04.10.2021 and order received on 12.11.2021. Case remanded back to the assessing authority for re-assessment.
Date of Initiation
10-Apr-2021
Opposing Party
State Tax Officer (WC)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes46
Current Status
Assessment Order dated 25.08.2020 passed arbitrary for 2013-14 under CST Act, which we have received on 05.11.2020 through our consultant in Cochin. Total demand is Rs. 1,15,62,582/- which includes interest of Rs. 50,30,052/-. We have filed appeal to Joint Commissioner (Appeals), Ernakulam on 10.04.2021. Case heard on 04.10.2021 and order received on 12.11.2021. Case remanded back to the assessing authority for re-assessment.
Date of Initiation
10-Apr-2021
Opposing Party
State Tax Officer (WC)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes47
Current Status
Assessment Order dated 30.03.2021 passed arbitrary for 2014-15 under Kerala VAT Act, which we have received on 20.04.2021 through our consultant in Cochin. Total demand is Rs. 84,21,576/- which includes interest of Rs. 35,25,311/-. We filed appeal to Joint Commissioner (Appeals), Ernakulam on 05.07.2021 against the order. Case heard on 04.08.2021 and order passed on 17.08.2021. Matter remanded back to assessing authority and directed to delete stock transfer (Out).
Date of Initiation
05-Jul-2021
Opposing Party
State Tax Officer (WC)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes48
Current Status
Assessment order passed on 30.03.2021 and total demand is Rs. 72,326/- which includes interest of Rs. 30,276/-. We filed revision application to STO (WC) on 09.07.2021 against the order since tax was levied at higher rate on stock transfer of declared goods.
Date of Initiation
09-Jul-2021
Opposing Party
State Tax Officer (WC)
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes49
Current Status
First Appeal preferred by us before the Appellate Deputy Commissioner (Commercial Taxes) against the Order dated 28.06.2013 for 2010-11 under Tamilnadu General Sales Tax Act passed by the Assessing Authority was allowed by an Order dated 25.07.2016. Second Appeal was preferred before the Tamil Nadu Sales Tax Appellate Tribunal, Chennai by the Joint Commissioner (Commercial Taxes, Chennai (Central) Division against the Order dated 25.07.2016 passed by the First Appellate Authority. Second Appeal preferred by the Tamil Nadu Commercial Taxes Department is yet to be finally disposed of by the Tamil Nadu Sales Tax Appellate Tribunal, Chennai.
Date of Initiation
28-Jun-2013
Opposing Party
The Joint Commissioner (Commercial Taxes) , Chennai (Central) Division
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
VAT Refund of Rs. 1,27,14,025/- Cr received earlier for 2010-11. Order dt. 10.11.2015 passed by CCT, AP for forfeiture of refund against contracts executed for Government. We filed petition in High Court and ld. Court has granted full stay on 27.01.16. Matter not yet listed for hearing.
Date of Initiation
24-Dec-2015
Opposing Party
Commissioner of Sales Tax, Telengana
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes50
Current Status
Order received on 24.01.2019 for 2009-10 under HVAT Act. Demand was Rs. 12,18,074/-. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Matter listed for hearing on 20.05.2026.
Date of Initiation
24-Jan-2019
Opposing Party
DETC
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes51
Current Status
Order received on 23.10.2018 for 2012-13 under HVAT Act. Demand was Rs. 22,43,298/- for levy of VAT on Service Tax. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 18.03.2026 and demand quashed. We will get refund of Rs. 22,43,298/- on completion of re-assessment.
Date of Initiation
23-Oct-2018
Opposing Party
AETC
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes52
Current Status
Order received on 23.10.2018 for 2013-14 under HVAT Act. Demand was Rs. 34,06,710/- for levy of VAT on Service Tax. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 18.03.2026 and demand quashed. We will get refund of Rs. 34,06,710/- on completion of re-assessment.
Date of Initiation
23-Oct-2018
Opposing Party
AETC
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes53
Current Status
Order received on 16.05.2018 for 2014-15 under HVAT Act. Demand was Rs. 58,78,522/- for levy of VAT on Service Tax. Appeal filed against order before Taxation Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 23.02.2026 and demand quashed. We will get refund of Rs. 58,78,522/- on completion of re-assessment.
Date of Initiation
16-May-2018
Opposing Party
ETO
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes54
Current Status
Order received on 16.04.2019 for 2015-16 under HVAT Act. Demand was Rs. 32,50,569/-.Appeal filed against order before Joint Excise & Taxation Commissioner (Appeal), Gurugram due to additional VAT liability on Service Tax. Matter has been fixed for hearing on 15.04.2026.
Date of Initiation
24-Apr-2019
Opposing Party
Tribunal
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes55
Current Status
Revisional order passed by Revisional authority U/s 34 of H-Vat Act for 2016-17.However there is no liability to pay as adjusted from refund due. Appeal filed in Tribunal due to additional VAT liability on Service Tax. Appeal disposed of on 23.02.2026 and demand quashed. We will get refund on completion of re-assessment.
Date of Initiation
26-Oct-2021
Opposing Party
Revisional Authority
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes56
Current Status
Order passed by ETO under HVAT Act for 2017-18,no liability to pay as additional liability adjusted from refund Due,Appeal filed with Jt.Commissioner due to additional VAT liability on Service Tax and disallowance of various deduction. Case partly heard.
Date of Initiation
20-Dec-2021
Opposing Party
ETO
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes57
Current Status
Ex-Party Order No.20317936700072 dt.22.03.2021 was passed under UP VAT Act for 2017-18 .Application submitted on 06.04.2021 under rule 32 to review the order. Matter not yet disposed off. Demand 1,58,45,000/-.
Date of Initiation
22-Mar-2021
Opposing Party
Deputy Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes58
Current Status
Ex-Party Order No.20317936700072 dt.22.03.2021 was passed under CST Act for 2017-18 in U.P..Application submitted on 06.04.2021 under rule 32 to review the order. Matter not yet disposed off.
Date of Initiation
22-Mar-2021
Opposing Party
Deputy Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes59
Current Status
Appeal filed with Addl. Commissioner against the order of Deputy Commissioner under M P VAT Act for 2008-09. Appeal not yet disposed of. No. demand.
Date of Initiation
18-Dec-2019
Opposing Party
Deputy Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
VAT Assessment Order received on 31.10.2012 for 2011-12. Revisied order issued for late payment of tax and penalty of Rs. 24.75 lacs imposed . We filed appeal and deposited Rs. 3.06 lacs during admission of appeal. Case set-aside. Further order received for forfeiture of refund and we had filed appeal on 08.11.13 against the order. Assessments order stands confirmed and appeal dismissed on 22.04.15. Appeal filed in Tribunal, Telengana. Case No. TA 146/16. Case has been fixed for hearing on 24.04.2026.
Date of Initiation
23-Jun-2015
Opposing Party
Additional Commissioner of Sales Tax, Secunderabad, Telengana
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes60
Current Status
Appeal filed with Addl. Commissioner against the order of Deputy Commissioner under CST Act for 2008-09 in Madhya Pradesh. Appeal not yet disposed of. Balance demand Rs. 1,95,569/-
Date of Initiation
18-Dec-2019
Opposing Party
Deputy Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes61
Current Status
This is related to demand under Entry Tax Act in Chhattisgarh for the period from 2005-06 to 2008-09. Writ Petition filed in High Court against the notice of Commissioner to reopen the case. Case heard on 02.02.10. Further, order received stating said demand. Amended Writ filed and order issued by High Court on 05.04.2010 disposing off the case stating alternative remedy to appeal. Subsequently, the demand of Rs. 78,85,231/- is being paid to the Department under protest. Filed appeal before High Court (Division Bench) which again dismissed the case stating no substance in appeal. We filed Special Leave Petition before Hon'ble Supreme Court which was heard on 31.01.11 and ordered to file appeal in Tribunal and writ in High Court simultaniously. Appeal filed in Sales Tax Tribunal, Raipur, CG on 14.02.2011. Appeal admitted in Tribunal on 02/05/13 and case partly heard.Tribunal set aside the order of CCT on 09.03.17 and directed for re-assessment. Order confirmed by the CCT on 08.05.2018 and we filed appeal in Tribunal again and case has been fixed for hearing on 09.02.2022. Matter pending.
Date of Initiation
14-Feb-2011
Opposing Party
Commissioner of Commercial Tax, CG
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes62
Current Status
This is related to demand of Rs. 51,72,758/- raised under Entry Tax Act in Chhattisgarh for 2009-10.We have deposited Rs. 7,75,914/- on 09.01.2018 for admission of appeal. We have filed appeal in Tribunal and deposited Rs. 8,79,369/-. Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.
Date of Initiation
15-Jan-2018
Opposing Party
Addl CCT Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes63
Current Status
This is related to demand of Rs. 25,23,814/- raised under Entry Tax Act in Chhattisgarh for 2010-11.Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.
Date of Initiation
05-Dec-2018
Opposing Party
Addl CCT Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes64
Current Status
This is related to demand of Rs. 39,96,902/- raised under Entry Tax Act in Chhattisgarh for 2011-12. Assessment completed on 27.05.2017 and reopened. Order passed by Addl CCT on 01.03.2019. 2nd appeal yet to be filed in Tribunal.
Date of Initiation
20-Feb-2020
Opposing Party
DCCT Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes65
Current Status
This is related to demand of Rs. 23,23,293/- raised under Entry Tax Act in Chhattisgarh for 2012-13. Appeal filed to Addl. CCT against the order. Order received on 24.09.2018. 2nd appeal filed in tribunal on 05.11.2018. Matter rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.
Date of Initiation
22-Dec-2017
Opposing Party
Addl CCT Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes66
Current Status
This is related to demand of Rs.33,83,943/- raised under Entry Tax Act in Chhattisgarh for 2013-14. Appeal filed against the order on 03.08.2018 and deposited Rs. 5,42,480/- to the authority for admission of appeal. 2nd appeal rejected by the Taxation Tribunal on 09.09.2022 and we filed petition before Tax Tribunal and order received. Matter referred to Bilaspur High Court by the Tax Tribunal.
Date of Initiation
14-Aug-2018
Opposing Party
DCCT Bilaspur
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes67
Current Status
Assessment completed and order received on 31.12.17 under Entry Tax Act for 01.04.2013 to 31.03.2015 in Odisha. Demand of Rs 10,51,041/- raised. Appeal filed to Addl. Commissioner on 31.01.18 challenging the order and deposited Rs. 70,070/- on 29.01.18 for admission of appeal.Case not yet heard.
Date of Initiation
31-Jan-2018
Opposing Party
JCCT Cuttack II Range
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes68
Current Status
Order passed on 11.06.2018 and net demand is Rs. 1,00,02,743/- including interest under Entry Tax Act in West Bengal for 2015-16. We have filed petition in Taxation Tribunal on 30.10.2018 challenging the order since tax levied on imported goods for Assam job.
Date of Initiation
30-Oct-2018
Opposing Party
Sr. JCCT, LTU
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes69
Current Status
Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2006-07 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 64,74,308/-.
Date of Initiation
03-Feb-2012
Opposing Party
State of Uttar Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The penalty for Rs. 7,11,971/- u/s 10A under CST Act was levied for issuing Form C against purchase of plant and machinery spares from outside the state of Goa for 2003-04. Appeal (No. ADC Appeal No. 20 of 2007-08/2713 Dated 01.11.2018) to Addl CCT in Goa preferred on the ground that the said item against which the penalty has been raised, is covered in the CST RC and hence should be allowed by department.
Date of Initiation
19-Apr-2006
Opposing Party
ACCT, Margao, Goa
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes70
Current Status
Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2007-08 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 47,96,627/-.
Date of Initiation
03-Feb-2012
Opposing Party
State of Uttar Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes71
Current Status
Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2008-09 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 61,87,500/-.
Date of Initiation
03-Feb-2012
Opposing Party
State of Uttar Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes72
Current Status
Additional Liability Levied by enhancing the turnover on material challenged in the Supreme Court for the year 2010-11 under Entry Tax Act in Uttar Pradesh (Gorakhpur). Demand was Rs. 59,78,596/-.
Date of Initiation
03-Feb-2012
Opposing Party
State of Uttar Pradesh
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes73
Current Status
Order was passed under Entry Tax Act in U.P. on 22.03.2021 and demand was Rs. 25,00,000/-.Application submitted before the DCCT, Ghaziabad under 32 of U.P Vat Rule dt.06.04.2021 and the matter not yet disposed off.
Date of Initiation
22-Mar-2021
Opposing Party
Deputy Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes74
Current Status
Demand of Rs. 33,65,247/- under M P Entry Tax Act for 2008-09 raised to be adjusted against refund due under M.P.VAT Act. Appeal not yet finalised.
Date of Initiation
18-Dec-2019
Opposing Party
Deputy Commissioner
Status (Previous Disclosure)
To be adjusted from refund due under VAT Act
Entry I_OngoingTaxLitigationsOrDisputes75
Current Status
Appeal filed with Tribunal on 14.04.2010 against demand of Rs. 1,49,67,116/- for 2007-08 for Vizag. Stay obtained on 28.12.10. . Ex-Parte order passed by CESTAT, Hyderabad and received by us on 12.04.2019. We are yet to file revision appeal to CESTAT .
Date of Initiation
14-Apr-2010
Opposing Party
CESTAT -Hyderabad
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes76
Current Status
Appeal filed with Tribunal on 27.03.14 against demand of Rs. 30,00,000/- under Central Excise Act for the period 2009-10 to 2010-11 for Vindyachal site and got stay order for pre deposit of penalty from CESTAT till final order issued. Hearing took place on 26.02.2019 and adjourned. Next hearing date is 08.12.2025. No further update.
Date of Initiation
27-Mar-2014
Opposing Party
CESTAT - New Delhi
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes77
Current Status
Appeal filed before the CESTAT, New Delhi on or before 26.05.2017 against the commissioner order for BMRCL project for Apr'09 to Dec'09 and demand was 36,10,324/- under Central Excise Act. Now this appeal file have been transferred to CESTAT Bangalore. Hearing has been fixed on 07.07.2026.
Date of Initiation
26-May-2017
Opposing Party
CESTAT - Bangalore
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes78
Current Status
Order for demand of Rs. 37,16,920/- for the period April'14 to December'15 for Garden City, Ahmedabad site was confirmed by Commissioner on 11.01.2018 under Central Excise Act.We are yet to file the appeal before CESTAT, Delhi on receipt of OIA.
Date of Initiation
11-Jan-2018
Opposing Party
Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes79
Current Status
Demand Order for Rs. 1,79,11,686/- issued on 14.06.2019 for Tata Housing site for the period from Mar'13 to Feb'16 under Central Excise Act. WP ( No. 10766/2020) filed in Karanataka High Court on 23.09.2020. High Court passed order dated 24.05.2021 dismissing our appeal. We filed appeal before Divisional Bench of Hon'ble High Court on 10.08.2021. HC remanded the matter back to FAA, Commissioner (Appeal). Appeal filed before FAA on 13.01.2022 was dismissed vide order dtd. 19.12.2022. 2nd Appeal has been filed before the CESTAT, Bangalore on 15.03.2023. Hearing has been fixed on 07.07.2026.
Date of Initiation
15-Mar-2023
Opposing Party
Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Tax amounting to Rs. 64,36,119/- for 2004-05 was levied by the department on the purchases made u/s 3 (a) of the CST Act, 1956 which was not taxable under the jurisdiction of any state law. Appeal (No. ADC Appeal No. 20 of 2007-08/2714 Dated 01.11.2018) filed before the Addl. CCT (Appeal) Margaon against the order. Management main contention in this regard are: 1. The learned CTO erred in not allowing deduction of material utilised in execution of works contract for the purchases made interstate. 2. The contention of the Ld. Officers as per assessment order that the petitioner is liable to pay tax u/s 4A of the Goa Sales Tax Act,1964 is hypothetcial and not logical. Last hearing on 26.03.2019. case pending.
Date of Initiation
08-Nov-2006
Opposing Party
ACCT, Margao, Goa
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes80
Current Status
Demand Order for Rs. 1,75,71,466/- for the period January'12 to March'16 was issued on 14.06.2019 for Palladium Bangalore Project under Central Excise Act. We are yet to file appeal on receipt of order in original (OIO).
Date of Initiation
14-Jun-2019
Opposing Party
Joint Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes81
Current Status
Demand Order for Rs. 2,52,00,234/- was issued for the period from January'13 to February'16 for Gurugram project. First appeal filed on 27.06.2022 before the FAA, i.e. Commissioner (Appeals). Appeal dismissed vide order dated 27.02.2023. 2nd appeal is to be filed before the CESTAT, Chandigarh. In addition to Rs.10 L penalty imposed on Mr. S.B. Das.
Date of Initiation
27-Jun-2022
Opposing Party
Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes82
Current Status
Demand order for Rs. 70,75,276/- for the period from 2013-14 to 2015-16 was issued for Logix Project, Noida. First appeal filed on 27.05.2022 before the FAA, i.e. Commissioner (Appeals). Appeal dismissed vide order dated 06.12.2022. 2nd Appeal has been filed on 07.03.2023 before the CESTAT, Allahabad. Rs.10000/- paid towards appeal fee.
Date of Initiation
27-May-2022
Opposing Party
Commissioner
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes83
Current Status
Simplex was granted refund of terminal excise duty by the DGFT officials. Subsequently the DGFT officials sought to recover the same from Simplex. Simplex filed a writ petition before the Delhi High Court, which was allowed on the ground that DGFT subordinate officials have no power to recover the refund already granted and could have only been decided by the DGFT on revision. The department filed SLP against the order dated 26.02.2014 of the honorable Delhi HIgh Court before the Supreme Court.
Date of Initiation
26-Feb-2014
Opposing Party
Supreme Court
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes84
Current Status
Order passed by Addl. Director General of Foreign Trade, Kolkata on 22.02.2021 (Order No. 02/21/0984/80014/AM17/740 dated 22.02.2021. Appeal filed to DGFT-Kolkata on 12.05.2021 for revision of order. Matter has been fixed for hearing and we took adjournment. No further date is given for hearing.
Date of Initiation
12-May-2021
Opposing Party
Addl. Director General of Foreign Trade
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes85
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 21.10.22 and Paper Book submitted to the First Appellate Authority at Telangana incorporating all relevant documents in the matter. Vide APL-04 dt 23/07/24, the appeal has been disallowed & tax demand has been confirmed alongwith penalty of Rs. 199727/-; 2nd pre-deposit has been made & we will now be filing an Appeal to the Tribunal in the matter
Date of Initiation
10-Aug-2022
Opposing Party
Joint Commissioner (Appeal), Govt. of Telangana
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of Tax amount (199728/-); Further Rs. 1,99,728/- has been deposited on 17.10.24 for filing of Appeal to Tribunal
Entry I_OngoingTaxLitigationsOrDisputes86
Current Status
DRC-01 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Reply submitted vide GST DRC 06 dated 07.04.22. Pursuant to PH in the matter, Tax Demand reduced from 4.97 Cr. to 2.88 Cr.; Appeal filed online vide GST APL-01 dated 27.01.24 and Paper Book submitted to the First Appellate Authority at Aligarh incorporating all relevant documents in the matter; Vide APL-04 dt 23/02/25, the appeal has been disallowed & tax demand has been confirmed alongwith penalty of Rs. 2880310/-; We will now be filing an Appeal to the Tribunal in the matter after requisite pre-deposit
Date of Initiation
04-Jul-2022
Opposing Party
Additional Commissioner (Appeal), Govt. Of Uttar Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 12.5% of Tax amount (3600388/-). Further Rs. 21,60,232/- has been deposited on 06.05.25 for filing of Appeal to Tribunal
Entry I_OngoingTaxLitigationsOrDisputes87
Current Status
DRC-01 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Reply submitted vide GST DRC 06 dated 07.04.22. Pursuant to PH in the matter, Tax Demand reduced from 7.62 Cr. to 4.21 Cr.; Appeal filed online vide GST APL-01 dated 27.01.24 and Paper Book submitted to the First Appellate Authority at Aligarh incorporating all relevant documents in the matter; Vide APL-04 dt 23/02/25, the appeal has been disallowed & tax demand has been confirmed alongwith penalty of Rs. 4206865/-; We will now be filing an Appeal to the Tribunal in the matter after requisite pre-deposit
Date of Initiation
04-Jul-2022
Opposing Party
Additional Commissioner (Appeal), Govt. Of Uttar Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 12.5% of Tax amount (5258586/-). Further Rs. 31,55,150/- has been deposited on 06.05.25 for filing of Appeal to Tribunal
Entry I_OngoingTaxLitigationsOrDisputes88
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 22.01.24 and Paper Book submitted to the First Appellate Authority at Aligarh incorporating all relevant documents in the matter; Vide APL-04 dt 23/10/24, the appeal has been disallowed & tax demand has been confirmed alongwith interest of Rs. 10224935/- & penalty of Rs. 946753/-; 2nd pre-deposit has been made & we will now be filing an Appeal to the Tribunal in the matter
Date of Initiation
26-Oct-2023
Opposing Party
Additional Commissioner (Appeal), Govt. Of Uttar Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (946753/-), Further Rs. 9,46,754/- has been deposited on 15.01.25 for filing of Appeal to Tribunal
Entry I_OngoingTaxLitigationsOrDisputes89
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 16.03.24 and Paper Book submitted to the First Appellate Authority at Chhattisgarh incorporating all relevant documents in the matter; Vide APL-04 dt 17/12/24, the appeal has been disallowed & tax demand of Rs. 5197288/- has been confirmed alongwith interest & penalty; 2nd pre-deposit has been made & we will now be filing an Appeal to the Tribunal in the matter
Date of Initiation
22-Dec-2023
Opposing Party
Additional Commissioner of State Tax (Appeal), Govt. of Chhattisgarh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (643624/-); Further Rs. 3,95,834/- has been deposited for filing of Appeal to Tribunal on 07.03.25
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
1st appeal is filed to ACCT(Appeal), Margao in Goa against order passed by the Assessing Authority for 2006-07 under CST Act for misuse of C forms as per Section 10A. Demand was Rs. 50,000/- and matter partly heard.
Date of Initiation
03-Jun-2010
Opposing Party
Commercial Tax Officer, Margao
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes90
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 23.03.24 and Paper Book submitted to the First Appellate Authority at Chennai incorporating all relevant documents in the matter; Hearing in the matter is yet to take place
Date of Initiation
28-Dec-2023
Opposing Party
Deputy Commissioner (Appeal), Govt. of Tamil Nadu
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1718122/-)
Entry I_OngoingTaxLitigationsOrDisputes91
Current Status
Manual Order issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 23.03.24 and Paper Book submitted to the First Appellate Authority at Mumbai incorporating all relevant documents in the matter; Hearing in the matter is yet to take place
Date of Initiation
26-Dec-2023
Opposing Party
Additional Commissioner (Appeal), Govt. of Maharashtra
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1796712/-)
Entry I_OngoingTaxLitigationsOrDisputes92
Current Status
Manual Order issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 16.03.24 and Paper Book submitted to the First Appellate Authority at Hyderabad incorporating all relevant documents in the matter; Hearing in the matter has taken place; Order is yet to be received vide GST portal
Date of Initiation
20-Dec-2023
Opposing Party
Joint Commissioner (Appeal), Govt. of Telangana
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1098364/-)
Entry I_OngoingTaxLitigationsOrDisputes93
Current Status
DRC-07 issued by the Dept. disallowing ITC claimed from cancelled dealers return defaulters and tax non-payers; Appeal filed online vide GST APL-01 dated 26.03.24 and Paper Book submitted to the First Appellate Authority at Ahmedabad incorporating all relevant documents in the matter; Hearing in the matter is yet to take place
Date of Initiation
29-Dec-2023
Opposing Party
Assistant Commissioner (Appeal), Govt. of Gujarat
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (751932/-)
Entry I_OngoingTaxLitigationsOrDisputes94
Current Status
DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 20.03.24 and Paper Book submitted to the First Appellate Authority at Ahmedabad incorporating all relevant documents in the matter; Hearing in the matter is yet to take place
Date of Initiation
23-Dec-2023
Opposing Party
Assistant Commissioner (Appeal), Govt. of Gujarat
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (12954/-)
Entry I_OngoingTaxLitigationsOrDisputes95
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 03.04.24 and Paper Book submitted to the First Appellate Authority at Indore incorporating all relevant documents in the matter. Hearing yet to take place in the matter
Date of Initiation
08-Jan-2024
Opposing Party
Joint Commissioner of State Tax, Govt. of Madhya Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (1130719/-)
Entry I_OngoingTaxLitigationsOrDisputes96
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 03.04.24 and Paper Book submitted to the First Appellate Authority at Indore incorporating all relevant documents in the matter. Hearing yet to take place in the matter
Date of Initiation
08-Jan-2024
Opposing Party
Joint Commissioner of State Tax, Govt. of Madhya Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (122763/-)
Entry I_OngoingTaxLitigationsOrDisputes97
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 03.04.24 and Paper Book submitted to the First Appellate Authority at Indore incorporating all relevant documents in the matter. Hearing yet to take place in the matter
Date of Initiation
08-Jan-2024
Opposing Party
Joint Commissioner of State Tax, Govt. of Madhya Pradesh
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (52669/-)
Entry I_OngoingTaxLitigationsOrDisputes98
Current Status
DRC-07 issued by the Dept. citing non-compliance by the supplier; Appeal filed online vide GST APL-01 dated 25.04.24 and Paper Book submitted to the First Appellate Authority at Ahmedabad incorporating all relevant documents in the matter. Hearing yet to take place in the matter
Date of Initiation
02-Feb-2024
Opposing Party
Assistant Commissioner (Appeal), Govt. of Gujarat
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (18829/-)
Entry I_OngoingTaxLitigationsOrDisputes99
Current Status
DRC-07 issued by the Dept. citing difference in GSTR 3B ITC & GSTR 2A; Appeal filed online vide GST APL-01 dated 18.07.24 and Paper Book submitted to the First Appellate Authority at Chennai incorporating all relevant documents in the matter; Hearing in the matter is yet to take place
Date of Initiation
23-Apr-2024
Opposing Party
Deputy Commissioner (Appeal), Govt. of Tamil Nadu
Status (Previous Disclosure)
Appeal filed vide GST APL-01 after requisite pre-deposit of 10% of Tax amount (4309915/-)
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
Not Applicable
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