Integrated Filing-Governance



General information about company

Scrip Code 532481
NSE Symbol NOIDATOLL
MSEI Symbol NOTLISTED
ISIN INE781B01015
Name of the entity NOIDA TOLL BRIDGE COMPANY LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity There is no loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? Yes
SCORE Registration ID n00322
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited (NTBCL), regarding appointment of Independent Directors and Women Directors.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. NAND KISHORE 08267502 Non-Executive - Nominee Director Chairperson 08-Jul-1958 No Active NA 04-Oct-2022 3 0 6 3
2 Mr. KAZIM RAZA KHAN 05188955 Non-Executive - Nominee Director Not Applicable 09-Nov-1968 No Active NA 24-Jul-2020 28-Sep-2020 2 0 2 0
3 Mr. RAKESH CHATTERJEE 00029365 Non-Executive - Non Independent Director Not Applicable 01-Aug-1971 No Active NA 18-Dec-2020 28-Sep-2021 1 0 2 1
4 Mrs. JAYASHREE RAMASWAMY 02235205 Non-Executive - Nominee Director Not Applicable 14-Mar-1965 No Active NA 05-Oct-2023 28-Dec-2023 1 0 2 1
5 Mr. DHEERAJ KUMAR 07046151 Executive - Nominee Director Not Applicable 07-Sep-1978 No Active NA 30-Aug-2022 05-Dec-2024 1 0 3 0
6 Mr. SHARAD GOEL 08310230 Non-Executive - Nominee Director Not Applicable 15-Sep-1970 No Active NA 25-Mar-2025 10-May-2025 1 0 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited (NTBCL), regarding appointment of Independent Directors and Women Directors.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02235205 JAYASHREE RAMASWAMY Non-Executive - Nominee Director Chairperson 06-Oct-2023
2 08267502 NAND KISHORE Non-Executive - Nominee Director Member 10-Oct-2022
3 05188955 KAZIM RAZA KHAN Non-Executive - Nominee Director Member 27-Dec-2024
4 07046151 DHEERAJ KUMAR Executive - Nominee Director Member 10-Oct-2022



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05188955 KAZIM RAZA KHAN Non-Executive - Nominee Director Chairperson 27-Dec-2024
2 08267502 NAND KISHORE Non-Executive - Nominee Director Member 10-Oct-2022
3 00029365 RAKESH CHATTERJEE Non-Executive - Non Independent Director Member 27-Dec-2024



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00029365 RAKESH CHATTERJEE Non-Executive - Non Independent Director Chairperson 12-Nov-2021
2 05188955 KAZIM RAZA KHAN Non-Executive - Nominee Director Member 06-Oct-2023
3 02235205 JAYASHREE RAMASWAMY Non-Executive - Nominee Director Member 27-Dec-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited (NTBCL), regarding appointment of Independent Directors and Women Directors.
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 11-Nov-2025 Yes 6 6 0
2 30-Jan-2026 79 Yes 6 5 0



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited (NTBCL), regarding appointment of Independent Directors and Women Directors.
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 11-Nov-2025 Yes 4 4 0 3
2 Audit Committee 30-Jan-2026 79 Yes 4 4 0 3
3 Nomination and remuneration committee 11-Nov-2025 Yes 3 3 0 2
4 Stakeholders Relationship Committee 30-Jan-2026 Yes 3 3 0 2



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited (NTBCL), regarding appointment of Independent Directors and Women Directors



Annexure 1
Sr Subject Compliance status
1 Name of signatory GAGAN SINGHAL
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://ntbcl.com/project.php
1.2 Memorandum of Association and Articles of Association Yes https://www.ntbcl.com/sub_cat.php?id=115&maincat=9
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.ntbcl.com/management.php
2 Terms and conditions of appointment of independent directors Yes https://ntbcl.com/sub_cat.php?id=51&maincat=1
3 Composition of various committees of board of directors Yes https://ntbcl.com/sub_cat.php?id=11&maincat=2
4 Code of conduct of board of directors and senior management personnel Yes https://ntbcl.com/sub_cat.php?id=1&maincat=1
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://ntbcl.com/sub_cat.php?id=2&maincat=1
6 Criteria of making payments to non-executive directors Yes https://ntbcl.com/sub_cat.php?id=7&maincat=1
7 Policy on dealing with related party transactions Yes https://ntbcl.com/sub_cat.php?id=3&maincat=1
8 Policy for determining material subsidiaries Yes https://ntbcl.com/sub_cat.php?id=52&maincat=1
9 Details of familiarization programmes imparted to independent directors No NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including NTBCL, regarding appointment of Independent Directors and Women Directors
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://ntbcl.com/sub_cat.php?id=67&maincat=2
11 Email address for grievance redressal and other relevant details Yes https://ntbcl.com/sub_cat.php?id=67&maincat=2
12 Financial results Yes https://ntbcl.com/sub_cat.php?id=16&maincat=5
13 Shareholding pattern Yes https://ntbcl.com/sub_cat.php?id=12&maincat=2
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://ntbcl.com/news_view.php?link=transcript-of-conference-call-with-shareholders-dated-17-01-2025
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://ntbcl.com/sub_cat.php?id=108&maincat=6
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://ntbcl.com/sub_cat.php?id=17&maincat=5
20 Secretarial compliance report Yes https://www.ntbcl.com/main_cat.php?id=8
21 Materiality policy as per regulation 30 (4) Yes https://ntbcl.com/sub_cat.php?id=52&maincat=1
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.ntbcl.com/contact_details_kmp.php
23 Disclosures under regulation 30(8) Yes https://www.ntbcl.com/main_cat.php?id=6
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) NA
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.ntbcl.com/sub_cat.php?id=68&maincat=2
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://ntbcl.com/main_cat.php?id=9
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://ntbcl.com/main_cat.php?id=9
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) No NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including NTBCL, regarding appointment of Independent Directors and Women Directors
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including NTBCL, regarding appointment of Independent Directors and Women Directors
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) NA
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including NTBCL, regarding appointment of Independent Directors and Women Directors
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) No NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including NTBCL, regarding appointment of Independent Directors and Women Directors
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including NTBCL, regarding appointment of Independent Directors and Women Directors
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) NA
26 Meeting of Risk Management Committee 21(3A) NA
27 Quorum of Risk Management Committee meeting 21(3B) NA
28 Gap between the meetings of the Risk Management Committee 21(3C) NA
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) No NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including NTBCL, regarding appointment of Independent Directors and Women Directors
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
39 Meeting of independent directors 25(3) & (4) NA
40 Familiarization of independent directors 25(7) NA
41 Declaration from Independent Director 25(8) & (9) NA
42 Directors and Officers insurance 25(10) NA
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes Textual Information(1)



Text Block
Textual Information(1) NCLT, Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited (NTBCL), regarding appointment of Independent Directors and Women Directors.



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory GAGAN SINGHAL
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory GAGAN SINGHAL
Designation of person Company Secretary and Compliance Officer
Place DELHI
Date 14-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 ITNL TOLL MANAGEMENT SERVICES LIMITED 22-Jun-2007 51.00 0 51.00


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Hon'ble Supreme Court Hon’ble Supreme Court has dismissed the review petition. 10-May-2025 Challenging the validity of the Concession Agreement between NOIDA, IL&FS and NTBCL Yet to be ascertained


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 CIT (Appeals), Delhi 27-Dec-2019 OCE on merits for AY 2014-15 had ben passed by the Assessing officer on 15.09.2025, giving effect to the order of the Hon'ble CIT(A)'s order as passed in appeal filed against order passed by the AO post ITAT's order. Further, the addition as upheld by the CIT(A) in his order dated 02.07.2025 in respect of treatment of lease rental income as business income has been challenged by the company before the ITAT. Appeals in this respect for the AYs 2012-13, 2013-14 and 2014-15 have been filed before the ITAT on 01.09.2025. OCE on merits for AY 2014-15 had ben passed by the Assessing officer on 15.09.2025, giving effect to the order of the Hon'ble CIT(A)'s order as passed in appeal filed against order passed by the AO post ITAT's order. Further, the addition as upheld by the CIT(A) in his order dated 02.07.2025 in respect of treatment of lease rental income as business income has been challenged by the company before the ITAT. Appeals in this respect for the AYs 2012-13, 2013-14 and 2014-15 have been filed before the ITAT on 01.09.2025. The appeal before the ITAT were fixed for hearing for 18.03.2026 & 16.04.2026. On the said that, the matter was adjourned at the request of the department. The next date of hearing is 28.05.2026.
2 CIT (Appeals), Delhi 27-Dec-2019 Order of the CIT(A) dated 04.07.2025 has been received by the Company wherein the additions made by the AO on account of (i) designated returns and (ii) surplus leasehold land treated as revenue subsidy have been deleted by the CIT(A) in light of the ITAT orders received in AYs 2006-07 to 2014-15. However, the addition made on account of treatment of lease rental income as business income has been upheld by the CIT(A). The addition sustained has a tax effect of Rs. 23,71,014. Order giving effect to the CIT(A) order has been passed by the Ld. AO on 11.09.2025. Further, the addition as upheld by the CIT(A) in his respective orders dated 04.07.2025 in respect of treatment of lease rental income as business income has been challenged by the Company before the ITAT. Appeals in this respect for the AYs 2016-17 and 2017-18 have been filed before the ITAT on 01.09.2025.
3 CIT (Appeals), Delhi 20-Sep-2021 Order of the CIT(A) dated 03.07.2025 has been received by the Company wherein the addition made by the AO on account of valuation of land/land being treated as revenue subsidy has been deleted by the CIT(A) in light of the ITAT orders received in AYs 2006-07 to 2014-15. Order giving effect to the CIT(A) order has been passed by the Ld. AO on 11.09.2025. However, the final amount of tax payable / refundable is yet to be intimated to the company. The Company has received further notices u/s 271D and 271E of the Act requiring it to show cause as to why penalty should not be levied in respect of sections 269SS and 269T of the Act. The response was filed. No further communication has been received in this respect.
4 Commissioner of Central Tax (Appeals) Noida 04-Feb-2020 The next date for personal hearing is yet to be notified. The next date for personal hearing is yet to be notified.