Integrated Filing-Governance



General information about company

Scrip Code 523630
NSE Symbol NFL
MSEI Symbol NOTLISTED
ISIN INE870D01012
Name of the entity National Fertilizers 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 The company has not acquired, nor made any contribution towards acquisition of shares or voting rights in unlisted companies during quarter ended March 31, 2026.
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? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID n00038
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 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. U. Saravanan 07274628 Executive Director Chairperson MD 15-Jan-1967 No Active NA 16-Mar-2023 1 0 1 0
2 Mr. Hira Nand 09476034 Executive Director Not Applicable 05-Feb-1966 No Active NA 17-Jun-2022 01-Mar-2026 1 0 1 0 Others
3 Mr. Mahesh Chander Gupta 10996394 Executive Director Not Applicable 25-Sep-1967 No Active NA 11-Mar-2025 1 0 3 1
4 Mr. Megh Nath Goyal 11368108 Executive Director Not Applicable 24-May-1967 No Active NA 05-Nov-2025 1 0 1 0
5 Ms. Prathibha Anirudhan 09692712 Non-Executive - Nominee Director Not Applicable 23-Mar-1978 No Active NA 03-Aug-2022 1 0 0 0
6 Mr. Anurag Rohatgi 09774170 Non-Executive - Nominee Director Not Applicable 26-Sep-1970 No Active NA 19-Dec-2025 1 0 0 0
7 Mr. Jyoti Bhramar Tubid 02442295 Non-Executive - Independent Director Not Applicable 14-Mar-1958 No Active NA 05-May-2025 11 1 1 2 2
8 Mr. Rabi Ranjan Sen 09400040 Non-Executive - Independent Director Not Applicable 25-Apr-1974 No Active NA 05-May-2025 11 1 1 2 0
9 Ms. Pinky Pradhan 10222011 Non-Executive - Independent Director Not Applicable 03-May-1975 No Active NA 23-May-2025 10 1 1 1 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 02442295 Jyoti Bhramar Tubid Non-Executive - Independent Director Chairperson 05-May-2025
2 10996394 Mahesh Chander Gupta Executive Director Member 21-Apr-2025
3 09400040 Rabi Ranjan Sen Non-Executive - Independent Director Member 05-May-2025
4 10222011 Pinky Pradhan Non-Executive - Independent Director Member 15-Jul-2025



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 02442295 Jyoti Bhramar Tubid Non-Executive - Independent Director Chairperson 05-May-2025
2 07274628 U. Saravanan Executive Director Member 22-Jun-2023
3 09400040 Rabi Ranjan Sen Non-Executive - Independent Director Member 05-May-2025
4 10222011 Pinky Pradhan Non-Executive - Independent Director Member 15-Jul-2025



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 02442295 Jyoti Bhramar Tubid Non-Executive - Independent Director Chairperson 05-May-2025
2 07274628 U. Saravanan Executive Director Member 22-Jun-2023
3 09476034 Hira Nand Executive Director Member 02-Sep-2022 01-Mar-2026
4 10996394 Mahesh Chander Gupta Executive Director Member 21-Apr-2025
5 11368108 Megh Nath Goyal Executive Director Member 11-Nov-2025
6 09400040 Rabi Ranjan Sen Non-Executive - Independent Director Member 05-May-2025



Risk Management Committee
Whether the Risk Management 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 09400040 Rabi Ranjan Sen ID Chairperson 05-May-2025
2 07274628 U. Saravanan ED Member 22-Jun-2023
3 09476034 Hira Nand ED Member 14-Feb-2022 01-Mar-2026
4 10996394 Mahesh Chander Gupta ED Member 21-Apr-2025
5 11368108 Megh Nath Goyal ED Member 11-Nov-2025
6 02442295 Jyoti Bhramar Tubid ID Member 05-May-2025



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 11-Nov-2025 Yes 9 7 3
2 28-Nov-2025 16 Yes 9 8 3
3 13-Feb-2026 76 Yes 9 8 3
4 31-Mar-2026 45 Yes 8 7 3



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 11-Nov-2025 Yes 4 4 3 0
2 Audit Committee 13-Feb-2026 93 Yes 4 4 3 0
3 Nomination and remuneration committee 13-Feb-2026 Yes 4 4 3 0
4 Stakeholders Relationship Committee 11-Nov-2025 Yes 5 5 2 0
5 Risk Management Committee 11-Nov-2025 Yes 5 5 2 0
6 Risk Management Committee 13-Feb-2026 93 Yes 6 6 2 0



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 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) Yes
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 Ashok Jha
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://www.nationalfertilizers.com/en/background-company-profile/
1.2 Memorandum of Association and Articles of Association Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/MoA-AoA.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.nationalfertilizers.com/en/team-categories/board-of-directors/
2 Terms and conditions of appointment of independent directors Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/tnc_independent_dir-1.pdf
3 Composition of various committees of board of directors Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Reconstitution-of-Committee-w.e.f.-11.11.2025-Copy.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/code_of_conduct12052015-1.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/VIGIL-MECHANISM-POLICY.pdf
6 Criteria of making payments to non-executive directors Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Payment-criteria-for-NEDspdf-1.pdf
7 Policy on dealing with related party transactions Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Policy-on-Related-Party-Transaction.pdf
8 Policy for determining material subsidiaries Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Policy-for-determining-Material-Subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Familarization_Programme__.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Contact-Information-1-1.pdf
11 Email address for grievance redressal and other relevant details Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/Contact-Information-1.pdf
12 Financial results Yes https://www.nationalfertilizers.com/en/archive-category/financial-results-intimation-to-nse-bse/
13 Shareholding pattern Yes https://www.nationalfertilizers.com/en/archive-category/shareholding-pattern/
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 Yes https://www.nationalfertilizers.com/en/investor-presentation/
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://www.nationalfertilizers.com/en/archive-section/items-as-per-sub-regulation-1-of-regulation-47-newspaper-advertisement/
18 Credit rating or revision in credit rating obtained Yes https://www.nationalfertilizers.com/en/archive-section/credit-rating/
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://www.nationalfertilizers.com/en/archive-category/secretarial-compliance-report-under-regulation-24a/
21 Materiality policy as per regulation 30 (4) Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/current-Policy-for-Materiality-for-disclosure-of-events-to-the-Stock-Exchanges-1.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://www.nationalfertilizers.com/en/archive-section/contact-details-of-key-managerial-personnel/
23 Disclosures under regulation 30(8) Yes https://www.nationalfertilizers.com/en/archive-section/disclosures-under-sub-regulation-8-of-regulation-30-others/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.nationalfertilizers.com/wp-content/uploads/2023/01/DIVIDEND-DISTRIBUTION-POLICY.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.nationalfertilizers.com/en/archive-category/annual-return/
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://www.nationalfertilizers.com/en/archive-section/general-information/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.nationalfertilizers.com/en/archive-section/all-information-and-reports-including-compliance-reports-filled-by-the-listed-entity/
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) No Being a Government Company, all the Directors on the Board of NFL, including Non-Official Part Time Directors (Independent Directors)/Women Director are appointed by the Administrative Ministry i.e Ministry of Chemicals and Fertilizers, Government of India and as such the Company has no control over the appointment of Independent Directors / Women Director.
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) 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) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
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) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) Yes
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) Yes
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



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 Ashok Jha
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. Affirmation to this disclosure has been provided by Shri Mahesh Chander Gupta, Director (Marketing), who also holds the Additional Charge of Director(Finance), being head of Finance. His designation is selected as CFO in xbrl since there are only two options available (i.e. CEO and CFO) to choose.
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 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(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 NIL 0 0
Promoter Group or any other entity controlled by them NIL 0 0
Directors (including relatives) or any other entity controlled by them NIL 0 0
KMPs or any other entity controlled by them NIL 0 0
(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 NIL 0 0
Promoter Group or any other entity controlled by them NIL 0 0
Directors (including relatives) or any other entity controlled by them NIL 0 0
KMPs or any other entity controlled by them NIL 0 0
(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. Yes
Name Shri Mahesh Chander Gupta
Designation Chief Financial Officer
Place NOIDA
Date 21-Apr-2026



Signatory Details
Name of signatory Ashok Jha
Designation of person Company Secretary and Compliance Officer
Place NOIDA
Date 21-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


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 National Stock Exchange Penalty for Non-Compliance 27-Feb-2026 Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015. Penalty of Rs. 542800 (including GST) levied for Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015
2 BSE Limited Penalty for Non-Compliance 27-Feb-2026 Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015. Penalty of Rs. 542800 (including GST) levied for Non-Compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015


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 CESTAT, Ahmedabad 28-Mar-2019 Pending with CESTAT, Ahmedabad Hearing is scheduled to be held on 03.06.2026.
2 GST Authority, Panchkula 31-Dec-2023 Pending with Commissioner (A). Pending for hearing.
3 Income Tax Department, Delhi 19-Oct-2022 Pending with the CIT(A) . Adjournment filed on 23.03.2026.
4 Income Tax Department, Delhi 05-Dec-2024 Pending with the CIT(A) . written submission filed with Income Tax Department on 26.09.2025.
5 Income Tax Department, Delhi 23-Mar-2026 Scrutiny Assessment u/s 143(3) for AY 2024-25 (FY 2023-24) was completed on 23.03.2026 vide order no. ITBA/AST/S/143(3)/2025-26/1087744371(1) dated 23.03.2026 by making additions of Rs. 4.52 Cr in return income Income of Rs. 58.52 Cr. As a result of which Income was assessed at Rs. 63.05 Cr and a demand of Rs. 1.28 Cr has been raised vide demand order no. ITBA/AST/S/156/2025 26/1087744420(1) dated 23.03.2026. Appeal is to be filed with CIT(A).
6 GST Department, Ahemdabad 21-Apr-2025 Recovery of refund amount of Rs.127.18 Cr. plus Interest of Rs. 85.36 Cr and penality of Rs.12.72 Cr on account of erroneous refund claimed under inverted duty structure u/s 54(3)(ii) for the period from April-21 to Mar-22 vide Order-in-Original No. ZD2412251124114 dated 23-12-2025. Appeal to be filed with Commissioner (A)
7 GST Department, Ahemdabad 31-Jan-2024 Appeal filed with Commissioner (A) on 01.05.2024 Pending with Commissioner (A)
8 GST Department, Ahemdabad 31-Jan-2024 Appeal filed with Commissioner (A) on 05.07.2024 Pending with Commissioner (A)
9 GST Department, Bhubaneswar 22-Aug-2025 Appeal filed with Commissioner (A) on 05.11.2025 Pending with Commissioner (A)
10 GST Department, Nangal 20-Nov-2025 Appeal to be filed with Commissioner (A) Appeal filed with Commissioner (A) on 27.02.2026.
11 GST Department, Bihar 23-Dec-2025 Order u/s 73(9) of BGST/CGST Act, 2017 pursuant to notice isued u/s 61 of BGST/CGST Act, 2017 railsing demand of Rs. 61.65 Lacs on the following grounds in FY 2021-22: 1. Wrongly claimed ITC u/s 16(2) 2. Non-reversal of ITC by the recipient of Credit Notes 3. Ineligible ITC u/s 17(5) Appeal filed on 05.02.2026
12 GST Department, Karnataka 23-Oct-2025 Order u/s 73(9) of IGST/KGST/CGST Act, 2017 raising demand of Rs.15.23 Cr on the following grounds in FY 2021-22: 1. Ineligible ITC u/s 17(5) 2. ITC not Reversed on Debit/ Credit Notes 3. Non Payment of Tax on Transport Charges 4. Discharge of Output Tax Liability through ITC Appeal filed with Commissioner (A) on 22.01.2026
13 GST Department, Telangana 30-Dec-2025 GST Audit for the FY 2021-22 was conducted by GST Department of Telangana State and a SCN in from DRC-01 as issued on 30.09.2025 vide RAN AD3609250305209. Reply to SCN was submitted on 29-10-2025 and PH was conducted in 24-12-2025. Department has not considered the submissions made by NFL and has passed an O-i-O No. ZD361225115317M dated 30.12.2025 raising the demand of Rs. 4,29,514/- plus Interest and penalty of Rs. 47,918/- on the ground of claiming In-eligible ITC u/s 17(2) & 17(5). Appeal filed with Commissioner (A) on 30.03.2026
14 Add. Commissioner, Grade-2 (Appeal), Meerut 07-Aug-2019 Appeal pending with UP VAT Department Appeal pending with UP VAT Department
15 Add. Commissioner, Grade-2 (Appeal), Meerut 07-Aug-2019 Appeal pending with UP VAT Department Appeal pending with UP VAT Department