Integrated Filing-Governance



General information about company

Scrip Code 526953
NSE Symbol VENUSREM
MSEI Symbol NOTLISTED
ISIN INE411B01019
Name of the entity VENUS REMEDIES 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? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity No such activity during the quarter
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? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No such fine or penalty imposed.
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 No such transaction.
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID V00065
Reason For No SCORE ID
Type of Submission New
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
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes 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. PAWAN CHAUDHARY 00435503 Executive Director Chairperson MD 05-May-1964 No Active NA 15-Sep-1989 01-Aug-2025 60 1 0 1 0
2 Mrs. MANU CHAUDHARY 00435834 Executive Director Not Applicable 26-Dec-1969 No Active NA 10-Oct-2005 01-Oct-2023 36 1 0 0 0
3 Mr. PEEYUSH JAIN 00440361 Executive Director Not Applicable 01-Aug-1971 No Active NA 28-Sep-1994 01-Aug-2025 60 1 0 1 0
4 Mr. ASHUTOSH JAIN 01336895 Executive Director Not Applicable 07-May-1977 No Active NA 01-May-2007 01-Aug-2025 60 1 0 0 0
5 Mr. AKSHANSH CHAUDHARY 08786627 Executive Director Not Applicable 25-Mar-1993 No Active NA 27-May-2022 26-May-2025 60 1 0 0 0
6 Mr. NAVDEEP SUD 08764371 Non-Executive - Independent Director Not Applicable 02-Feb-1959 No Active NA 20-Jun-2020 19-Jun-2025 60 1 1 2 0
7 Mrs. SAVITA GUPTA 09450913 Non-Executive - Independent Director Not Applicable 18-Aug-1971 No Active NA 30-Dec-2021 30-Dec-2021 60 1 1 1 1
8 Mr. NPS MONGA 09339768 Non-Executive - Independent Director Not Applicable 20-Jul-1958 No Active NA 29-May-2023 29-May-2023 60 1 1 1 1
9 Mr. ANIL KUMAR 10718262 Non-Executive - Independent Director Not Applicable 04-Dec-1974 No Active NA 13-Aug-2024 13-Aug-2024 60 1 1 0 0
10 Mr. JAGDISH CHANDER SHARMA 00195489 Non-Executive - Independent Director Not Applicable 27-Jan-1962 No Active NA 13-Aug-2024 13-Aug-2024 60 1 1 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



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 09339768 NPS MONGA Non-Executive - Independent Director Chairperson 01-Oct-2024
2 08764371 NAVDEEP SUD Non-Executive - Independent Director Member 30-Jul-2022
3 00435503 PAWAN CHAUDHARY Executive Director Member 30-Apr-2001



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 09450913 SAVITA GUPTA Non-Executive - Independent Director Chairperson 29-May-2023
2 08764371 NAVDEEP SUD Non-Executive - Independent Director Member 20-Jun-2020
3 09339768 NPS MONGA Non-Executive - Independent Director Member 01-Oct-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 09450913 SAVITA GUPTA Non-Executive - Independent Director Chairperson 01-Oct-2024
2 08764371 NAVDEEP SUD Non-Executive - Independent Director Member 17-May-2023
3 00440361 PEEYUSH JAIN Executive Director Member 10-Oct-1995



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
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 10-Nov-2025 Yes 10 10 5
2 29-Jan-2026 79 Yes 10 10 5



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
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 10-Nov-2025 Yes 3 3 2 3
2 Audit Committee 29-Jan-2026 79 Yes 3 3 2 3
3 Stakeholders Relationship Committee 09-Oct-2025 Yes 3 3 2 1
4 Stakeholders Relationship Committee 31-Mar-2026 172 Yes 3 3 2 1



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 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
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:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Neha
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://venusremedies.com/about
1.2 Memorandum of Association and Articles of Association Yes https://venusremedies.com/resources/pdf/Memorandum-of-association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://venusremedies.com/directors
2 Terms and conditions of appointment of independent directors Yes https://venusremedies.com/resources/pdf/appointment_independent_directors.pdf
3 Composition of various committees of board of directors Yes https://venusremedies.com/resources/pdf/Composition-of-Committees.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://venusremedies.com/resources/pdf/Code%20of%20Conduct%20for%20Board%20of%20Directors%20and%20Senior%20Management.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://venusremedies.com/resources/pdf/Vigil%20Mechanisam%20and%20Whistle%20Blower%20Policy.pdf
6 Criteria of making payments to non-executive directors Yes https://venusremedies.com/ethicncompliance
7 Policy on dealing with related party transactions Yes https://venusremedies.com/resources/pdf/related-party-transactions-policy.pdf
8 Policy for determining material subsidiaries Yes https://venusremedies.com/resources/pdf/Policy%20for%20Determination%20of%20materiality%20of%20Subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://venusremedies.com/resources/pdf/Familiarization-programme-directors-2024-25.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://venusremedies.com/investorinformation
11 Email address for grievance redressal and other relevant details Yes https://venusremedies.com/investorinformation
12 Financial results Yes https://venusremedies.com/investorinformation
13 Shareholding pattern Yes https://venusremedies.com/investorinformation
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 NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://venusremedies.com/investorinformation
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://venusremedies.com/investorinformation
20 Secretarial compliance report Yes https://venusremedies.com/investorinformation
21 Materiality policy as per regulation 30 (4) Yes https://venusremedies.com/resources/pdf/Policy%20for%20Determining%20Materiality%20of%20Event%20or%20Information.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://venusremedies.com/resources/pdf/investorpdf/key-managerial-person-disclosure.PDF
23 Disclosures under regulation 30(8) Yes https://venusremedies.com/investorinformation
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://venusremedies.com/investorinformation
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://venusremedies.com/investorinformation
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://venusremedies.com/investorinformation
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) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
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) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
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) Yes
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) Yes
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) Yes
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) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
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) Yes
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) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



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 Neha
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 Neha
Designation of person Company Secretary and Compliance Officer
Place Panchkula
Date 17-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 5
No. of investor complaints disposed off during the Quarter 3
No. of investor complaints those remaining unresolved at the end of the Quarter 2


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


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


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 Commissioner of Income Tax , range - V, Chandigarh . 14-Jan-2009 The litigation pertaining to AY 2006-07 is now pending with Income Tax Appellate Tribunal Chandigarh as the case was remanded back by the Hon`ble Punjab & Haryana High Court on 25.07.2024. Quantum of Claim Rs. 3.48 crores The company has received favourable order from ITAT Chandigarh . According to the order there is no demand or refund .
2 Asst Commissioner of Income Tax , Circle 5 (1), Chandigarh 10-Feb-2016 The appeal pertaining to A.Y 2011-12 was pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. CIT appeals has disposed off the matter vide order dated 30.09.2025 by dismissing our appeal. Now we have filed an appeal before Hon`ble ITAT Chandigarh on 24.11.2025 against the order of CIT appeal. Quantum of Claim Rs. 0.60 crores. The matter was fixed for hearing on 14.04.2026, however holiday was declared on 14.04.2026, next hearing date will be intimated in due course.
3 Asst Commissioner of Income Tax , Circle 5 (1), Chandigarh 27-Jan-2018 The appeal pertaining to AY 2012-13 was pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. The CIT appeal has disposed off the matter vide order dated 06.10.2025 by allowing the appeal of the company, nonetheless, as one ground was decided in our favour but another ground was decided against us, as such, we have to file appeal. Accordingly, we have filed an appeal before the Hon`ble Income Tax Appellate Tribunal (ITAT) Chandigarh on 17.12.2025. 2. The appeal pertaining to AY 2012-13 was pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. CIT appeal has disposed off the matter vide order dated 06.10.2025 by dismissing our appeal. Now we have filed appeal before the Hon`ble Income Tax Appellate Tribunal (ITAT) Chandigarh on 17.12.2025 Quantum of Claim Rs. 3.46 crores. Quantum of our Claim Rs. 3.46 crores The appeal is fixed for hearing on 04.06.2026
4 CGST (PKL) 21-Jun-2024 Appellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10.03.2023 of recovery of refund claim of ITC, issued regarding Sep 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication Quantum of Claim Rs. 87.44 lac Remand case back to adjudicating authority
5 CGST (PKL) 21-Jun-2024 Appellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10/03/2023 of recovery of refund claim of ITC,_issued regarding October 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication Quantum of Claim Rs. 91.32 Lac Remand case back to adjudicating authority
6 CGST (PKL) 21-Jun-2024 Appellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10.03.2023 of recovery of refund claim of ITC issued regarding November 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication. Quantum of Claim Rs. 93.18 Lac Remand case back to adjudicating authority
7 CGST (PKL) 21-Oct-2020 Recovery notice datedj01.03.2020 of refund claim of ITC for the period of Dec 2017. The matter would be contested before GSTAT. Quantum of Claim Rs 87.14 lac Company will file the appeal before the GSTAT
8 CGST (PKL) 21-Oct-2020 Recovery notice dated 01.03.2020 of refund claim of ITC for the period of Jan 2018 The matter would be contested before GSTAT . Quantum of Claim Rs. 92.81 lac Company will file the appeal before the GSTAT
9 CGST (PKL) 21-Oct-2020 Recovery notice dated 01.03.2020 of refund claim of ITC for the period of Feb 2018. The matter would be contested before GSTAT. Quantum of Claim Rs. 73.24 Lac Company will file the appeal before the GSTAT
10 CGST (PKL) 21-Oct-2020 Recovery notice dated 01.03.2020 of refund claim of ITC for the period of April 2018. The matter would be contested before GSTAT. Quantum of Claim Rs 21.32 Lac Company will file the appeal before the GSTAT
11 CGST (PKL) 21-Oct-2020 Recovery notice dated 01.03.2020 of refund claim of ITC for the period of March 2018 The matter would be contested before GSTAT. Quantum of Claim RS 1.99 crores Company will file the appeal before the GSTAT
12 CGST (BADDI) 20-Dec-2024 Appellate Authority i.e Commissioner(Appeal)_dismissed appeal of the department vide order dated 24.06.2024 stating that Commissioner did not pass review order before filing appeal. The Deptt has issued Show Cause Notice dated 20.12.2024 which is pending for adjudication. Quantum of Claim Rs. 82.96 Lac Company has filed the reply and decison awaited.
13 CGST (BADDI) 17-Apr-2025 Appeal filed by CGST Deptt against VRL refund of ITC for goods exported under Advance license for the period Oct 2022 to February 2023 involving total amounting to Rs 2,71,82,466/- and SCN has also been received in the same case on 08.08.2026. The total period of 5 months have been consolidated as the facts and circumstances of all cases are similar. Company Has filed the reply and attende the PH, now pending for further order.
14 CGST (BADDI) 28-Jun-2025 Received the SCN from CGST office regarding Audit observation for non submission of reply pointed out that the Notice generated o2 E-Way Bills against the same invoice no. 18/BI002582 Dated 09/10/2018 of Rs. 1,26,178/- The Order has been passed in favour of Company
15 CGST (PKL) 27-Jun-2025 Received the SCN from CGST office PKL regarding Audit for the period 2018-2019 to 2022-2023 demand rasied by department of Rs. 2,24,12,611/- & applicable interest & penalty, case was pending for personal hearing. Appeal has been filed by the company and now pending for adjudication.
16 CUSTOM DEPT, DELHI 25-Nov-2024 Appeal filed by VRL for 10 Cases regarding rejection of refund of Basic Custom Duty before Customs Authorities involving a total amount of Rs. 61,78,536/- Case not listed yet
17 CUSTOM DEPT, DELHI 01-Sep-2024 Deptt has issued SCN regarding availing claim of benefit of Duty Drawback and RODTEP while having license under MOOWR and why the same may not be rejected and penalty imposed. Amount Rs 2,69,61074/- Reply filed and pending for personal hearing.
18 CGST (BADDI) 31-Oct-2025 SCN received for discrepancy in tax rate under NT No. 40/2017 for not showing GST number, Company name, Address Invoice No. 224/BI/002220, 24/BI002274,24/IB002219, 24/IB0020282, 24/IB002081, 24/IB002271, 24/BI/001246 and 24/-25BI002178 Extension of time sought to file the reply CGST.
19 CGST (BADDI) 11-Nov-2025 SCN received for discrepancy in tax rate under NT No. 40/2017 not showing GST number, Company name, Address Invoice No. 24-25/IB/00229, 24-25/IB002338, 24-25/IB002350 AND 24-25/IB/002395. Extension of time sought to file the reply CGST.
20 CGST (BADDI) 12-Dec-2025 SCN received from CGST office Baddi regarding non-compliance with the condition laid down under rule 96A (1) (a) CGST rules -2017 .Department has demanded payment of IGSt plus interest because we were unabale to export with 90 days against invoice no BEXP/0388/23-24 dated 30/09/2023 (Application rejected POST FACTO permission ) of RS. 14,20,606/- along with Interest Company filed the reply and order awaited from CGST department.
21 CGST (PKL) 30-Dec-2025 Received the notice for intimating discrepancies in the return after scruitiny for the period 2022-2023 for Panchkula facility. Company has replied to the CGST office Pkl informing that audit for this year 2022-2023 has already been completed, and company has received the final audit report for the period 2018-2019 to 2022-2023.
22 CUSTOM DEPT, DELHI 13-Oct-2025 Custom Duty refund application for an amount of Rs. 21,80,963/- has been rejected by the customs Department, Delhi. Appeal filed , however case not listed yet.
23 CUSTOM DEPT, DELHI 11-Nov-2025 Custom Duty refund application for an amount of Rs. 14,48,868/- has been rejected by the customs Department, Delhi. Appeal filed , however case not listed yet.
24 CUSTOM DEPT, DELHI 03-Mar-2026 Custom Duty refund application for an amount of Rs. 70,05,954/- has been rejected by the customs Department, Delhi.�� Appeal filed before commissioner (Appeal), customs department. Case not listed for hearing yet