Integrated Filing-Governance



General information about company

Scrip Code 523716
NSE Symbol ASHIANA
MSEI Symbol NOTLISTED
ISIN INE365D01021
Name of the entity ASHIANA HOUSING 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 There were no acquisition of shares or voting rights in unlisted Companies by the entity during the reporting 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 fine or Penalty has imposed on the entity during the quarter.
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 a00318
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 No
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. Ankur Gupta 00059884 Executive Director Not Applicable MD 17-Aug-1977 No Active NA 24-Dec-2002 01-Apr-2025 1 0 0 0
2 Mr. Varun Gupta 01666653 Executive Director Not Applicable 14-Nov-1983 No Active NA 30-Jun-2008 01-Jul-2025 1 0 2 0
3 Mr. Vishal Gupta 00097939 Executive Director Not Applicable MD 02-Feb-1974 No Active NA 01-Sep-1996 01-Apr-2025 3 2 4 0
4 Mr. Narayan Anand 02110727 Non-Executive - Independent Director Not Applicable 22-Nov-1963 No Active NA 13-Feb-2015 17-Sep-2022 133.18 1 1 1 1
5 Ms. Piyul Mukerjee 00182034 Non-Executive - Independent Director Not Applicable 14-Jun-1963 No Active NA 11-Feb-2019 17-Sep-2022 85.2 1 1 0 0
6 Mr. Suraj Krishna Moraje 08594844 Non-Executive - Independent Director Not Applicable 09-Jan-1976 No Active NA 08-Aug-2023 31.24 1 1 2 1
7 Mr. Vinit Taneja 02647727 Non-Executive - Independent Director Not Applicable 15-Oct-1957 No Active NA 13-Nov-2024 16.18 1 1 0 0
8 Mr. Vikas Choudhury 00267030 Non-Executive - Non Independent Director Not Applicable 28-Apr-1976 No Active NA 10-Feb-2026 1.19 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 02110727 Narayan Anand Non-Executive - Independent Director Chairperson 12-Aug-2024
2 01666653 Varun Gupta Executive Director Member 01-Feb-2014
3 08594844 Suraj Krishna Moraje Non-Executive - Independent Director Member 08-May-2024



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 02110727 Narayan Anand Non-Executive - Independent Director Chairperson 12-Aug-2024
2 00182034 Piyul Mukerjee Non-Executive - Independent Director Member 14-Nov-2022
3 08594844 Suraj Krishna Moraje Non-Executive - Independent Director Member 12-Aug-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 08594844 Suraj Krishna Moraje Non-Executive - Independent Director Chairperson 12-Aug-2024
2 00097939 Vishal Gupta Executive Director Member 01-Sep-2003
3 01666653 Varun Gupta Executive Director Member 02-Apr-2009



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 00059884 Ankur Gupta ED Chairperson 11-Nov-2014
2 01666653 Varun Gupta ED Member 11-Nov-2014
3 02110727 Narayan Anand ID Member 12-Aug-2024
4 99999999 Vikash Dugar CFO Member 11-Nov-2014 Textual Information(1)



Text Block
Textual Information(1) Mr. Vikash Dugar, the Chief Financial Officer of the Company, was inducted as a member of the committee on 11th November 2024.



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 12-Nov-2025 Yes 7 7 4
2 11-Dec-2025 28 Yes 7 6 4
3 10-Feb-2026 60 Yes 8 8 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 11-Nov-2025 Yes 3 3 2 0
2 Audit Committee 10-Feb-2026 90 Yes 3 3 2 0
3 Risk Management Committee 30-May-2025 Yes 3 3 0 1
4 Risk Management Committee 12-Nov-2025 165 Yes 3 2 0 1
5 Nomination and remuneration committee 30-May-2025 Yes 3 3 3 0
6 Nomination and remuneration committee 10-Feb-2026 255 Yes 3 3 3 0
7 Stakeholders Relationship Committee 30-May-2025 Yes 3 3 1 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 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) 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 Nitin Sharma
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.ashianahousing.com/about-us/ashiana
1.2 Memorandum of Association and Articles of Association Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance#2
2 Terms and conditions of appointment of independent directors Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance
3 Composition of various committees of board of directors Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance
4 Code of conduct of board of directors and senior management personnel Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance
6 Criteria of making payments to non-executive directors Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance#2
7 Policy on dealing with related party transactions Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance
8 Policy for determining material subsidiaries Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance
9 Details of familiarization programmes imparted to independent directors Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.ashianahousing.com/real-estate-investors/investors-contact#5
11 Email address for grievance redressal and other relevant details Yes https://www.ashianahousing.com/real-estate-investors/investors-contact#5
12 Financial results Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
13 Shareholding pattern Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
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.ashianahousing.com/real-estate-investors/financial-reports#3
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
18 Credit rating or revision in credit rating obtained Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
20 Secretarial compliance report Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance#2
21 Materiality policy as per regulation 30 (4) Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance#2
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.ashianahousing.com/real-estate-investors/corporate-governance#2
23 Disclosures under regulation 30(8) Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance#2
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.ashianahousing.com/real-estate-investors/corporate-governance#2
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
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) No Considering the quantum of information required, a separate section for all information is not made. However, each information is uploaded in it's specific head as mentioned in Reg 47 (2) for ease of navigation.
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.ashianahousing.com/real-estate-investors/financial-reports#3
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) 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) NA
32 Approval for material related party transactions 23(4) NA
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) 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) Yes
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) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
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 Nitin Sharma
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 110130801 50238988
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 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 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 Debentures 267000000 267000000
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 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 Vikash Dugar
Designation Chief Financial Officer
Place Delhi
Date 28-Apr-2026



Signatory Details
Name of signatory Nitin Sharma
Designation of person Company Secretary and Compliance Officer
Place New Delhi
Date 28-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 10
No. of investor complaints received during the Quarter 64
No. of investor complaints disposed off during the Quarter 62
No. of investor complaints those remaining unresolved at the end of the Quarter 12


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 Deputy Commissioner , CGST Division-H Jaipur 30-Jun-2017 Pending before High Court (Writ) Contesting the availment of CENVAT credit on raw material/WIP stock as of 30.06.2017 Writ petition before the High Court.
2 Deputy Commissioner , Audit Circle , Alwar 30-Jun-2017 Pending before High Court (Writ) Contesting the availment of CENVAT credit on raw material/WIP stock as of 30.06.2017 Writ petition before the High Court.. Appeal admitted on 19.02.2026
3 Deputy Commissioner , CGST Division-H Jaipur 23-Jan-2023 Pending before Tribunal Availment of KKC, Ediucation Cess, Higher Education Cess vide Trans-1.Availment of CENVAT contained in stock of raw material/ WIPavailable as on 30.06.2017. Received adverse order dated 30.12.2022. Com appeal filed on 24.03.2023. Order Received on 18.11.24. Appeal to be filed before Tribunal 30.06.26.
4 Suprintendent (R-20 ) Division- South-1 CGST Gurugram 31-Dec-2018 Pending before Commissioner(Appeals) Appeal before the Commissioner against interest on delayed customer payment, classified as 'toleration of an act'.Order received from Commissioner appeals for remand back to AO.
5 Joint Commissioner , Circle -5 , Audit-1 Commissionerate , kolkata 21-Jun-2022 Pending before Assessing Officer Appeal filed before the Commissioner (Appeals) against ineligible ITC, fully reversed without utilisation—no interest or penalty warranted. Order received on 26.03.2025. Matter Remanded back. Personal hearing notice received for 20.04.26
6 Suprintendent (R-20 ) Division- South-1 CGST Gurugram 06-Feb-2020 Pending before Commissioner(Appeals) Appeal before the Commissioner against interest on delayed customer payment, classified as 'toleration of an act'. Matter remanded Back to AO
7 Assistant Commissioner , Gurgaon south ward-11 29-Nov-2022 Pending before Commissioner(Appeals)/ Amnesty Interest on delayed GST payment (EDC/IDC) and excess ITC was initially contested before the Commissioner (Appeals). The appeal was subsequently withdrawn, and an amnesty application was filed on 12.05.2025. Partial application approved.Appeal filed on 31/10/2025 for partial order. Manual appeal was not accepted and writ petition filed.Writ Petition accepted. Next hearing date 29.04.2026. CWP-1240-2026
8 Sales tax officer class-II , AVATO ward 96 zone 9 , Delhi 02-Dec-2023 Pending before Commissioner(Appeals) In response to the total demand of ₹9.46 crore, replies were submitted on 16.01.2024, 05.03.2024, and 11.03.2024. A favourable order for ₹8 crore was received, while a residual demand of ₹1.38 crore was raised on 26.04.2024, which is currently under appeal before the Commissioner.
9 Sales tax officer class-II , AVATO ward 96 zone 9 , Delhi 13-May-2024 Pending before Commissioner(Appeals) Appeal filed before the Commissioner (Appeals) against notice dated 13.05.2024 involving short payment of tax, Rule 42 reversal, and excess input tax credit.
10 Additional commissioner , jaipur , CBIC 29-Nov-2024 Pending before Commissioner(Appeals) Appeal filed before the Commissioner (Appeals) against notice dated 13.05.2024 concerning tax on post-completion certificate sales and reversal of ITC on common inputs.
11 Assistant Commissioner , GST Audit Circle-A , Jaipur 09-Feb-2025 Pending before Commissioner(Appeals) ADT-02 Audit Report received on 09.05.2025. SCN dated 10.06.2025 issued for Wrong and excess availment of ITC on account of non filling of returns by the supplier.Order received dated 30.12.2025 . Appeal to be filed before Commissioner (Appeal) by 30.3.2026. Appeal filed on 30.03.2026
12 Sales tax officer class-II , AVATO ward 96 zone 9 , Delhi 27-Nov-2024 Pending before Commissioner(Appeals) Notice dated 27.11.2024 issued for short tax in GSTR-9, Rule 42 reversal, interest on FDR, and CN adjustment (DRC already paid). Appeal filed before Commissioner (Appeals) on 19.05.2025.Adjournment. Reply Submitted on 16.01.25. Personal Heaing on 17.01.25. Next hearing on 29.01.25 (CN & DRC Interest). Hearing Done. Order recd on 20.02.25. Appeal filed on 19.05.2025 at Commisioner ( Appeals )
13 Adityapur-VI , Division -III , Jamshdepur , Ranchi , CBIC , Jharkhand 28-May-2024 Pending before Commissioner(Appeals) Reply submitted on 27.06.2024. While the DRC has been accepted, the final order Received on 15.07.2025. Appeal filed on 13.10.2025.Hearing adjounment filed. Hearing Done and waitiing for the order.
14 Proper Officer , Ward-11 ,SGST , Gurugram ( South ) 15-May-2025 Pending before Assessing Officer Reply submitted dated 13-10-2025. Intimation received on 14-12-2025. Additional submissions made on 23-12-2025. Order receieved dated 26.12.2025. Wrongful penalty charged in tax , filling rectification Application for the order.Rectification application filed on 22.01.2026, waiting for correct order to be recieved. Original appeal to be filed by 26.03.2026.
15 State Tax officer - Group-V , Chengalpattu Intelligence , Chennai 14-Nov-2025 Pending before Assessing Officer Summons issued u/s 70 of the Act and intimation slips received dated 14.11.2025 and penalty notice dated 17.11.2025. Reply filed, documents shared with GT.DRC-01A received dated 27.01.2026. Adjournment filed on 10.02.2026 for two weeks. SCN received dated 13.02.2026. Reminder Notice received on 23.02.2026.Reply of DRC-01(SCN) filed on 13.03.2026. Notice for Personal Hearing received on 23.03.2026. Personal hearing attended by GT consultant on 30.03.2026. Attended. Personal hearing notice received for 07.05.2026
16 GSTO , ward 96 zone 9 , Delhi 30-Jun-2025 Pending before Commissioner(Appeals) SCN received dated 30.06.2025. Reply to be submitted by 31.07.2025. Adjournment Filed and Reply submitted on 15.10.2025. Order received dated 12.12.2025. Appeal to be filed to Commissioner ( Appeals) before 12.3.2026. Appeal filed on 12.03.2026
17 Commissioner , Service Tax ( Appeals) , Pune 18-Jul-2016 Pending before CESTAT Denial of abatement of service tax on cancellation charges.Appeal filed to CESTAT. Hearing due on 21/01/2026 . Hearing attended on 21.01.2026. Hearing Adjourned to 23.03.2026
18 Assistant Commissioner , CGST Division H , Vidhyadhar Nagar , Jaipur 09-Feb-2025 Pending before Assessing Officer Short reversal of ITC on account of ITC availment on supplies after Completion Certificate.Notice received on 10.06.2025.Reply to be submitted by 10.07.2025.Reply filed on 4-10-2025. PH Notice received on 21.01.2026 . PH on 02.01.2026.Reminder Notice received for PH on 17.01.2026. Order received dated 27.03.2026