Integrated Filing-Governance



General information about company

Scrip Code 500179
NSE Symbol HCL-INSYS
MSEI Symbol NOTLISTED
ISIN INE236A01020
Name of the entity HCL INFOSYSTEMS 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 is no acquisition of shares or voting rights in unlisted companies during December 2025 to March 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 No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID h00044
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. Neelesh Agarwal 00149856 Non-Executive - Non Independent Director Not Applicable 30-Apr-1964 No Active NA 01-Apr-2022 17-Sep-2025 1 0 1 0
2 Mr. Nikhil Sinha 01174807 Non-Executive - Independent Director Chairperson 03-Aug-1960 No Active NA 01-Apr-2019 01-Apr-2024 84 1 1 1 1
3 Mr. Pawan Kumr Danwar 06847503 Non-Executive - Non Independent Director Not Applicable 07-Jul-1966 No Active NA 21-Mar-2014 18-Sep-2024 1 0 2 0
4 Mr. Raghu Chivukula 00520704 Non-Executive - Independent Director Not Applicable 04-Oct-1963 No Active NA 10-Aug-2023 31.22 1 1 1 0
5 Mr. Kirti Kumar Dawar 00392141 Non-Executive - Independent Director Not Applicable 09-Mar-1955 No Active NA 10-Aug-2023 31.22 1 1 2 1
6 Ms. Rita Gupta 00899240 Non-Executive - Non Independent Director Not Applicable 21-Oct-1962 No Active NA 07-Feb-2025 22-Mar-2025 3 0 2 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 01174807 Nikhil Sinha Non-Executive - Independent Director Chairperson 01-Apr-2024
2 06847503 Pawan Kumr Danwar Non-Executive - Non Independent Director Member 01-Apr-2024
3 00520704 Raghu Chivukula Non-Executive - Independent Director Member 01-Apr-2024
4 00392141 Kirti Kumar Dawar Non-Executive - Independent Director Member 01-Apr-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 00520704 Raghu Chivukula Non-Executive - Independent Director Chairperson 06-Apr-2025
2 01174807 Nikhil Sinha Non-Executive - Independent Director Member 13-May-2019
3 06847503 Pawan Kumr Danwar Non-Executive - Non Independent Director Member 01-Apr-2022



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 00392141 Kirti Kumar Dawar Non-Executive - Independent Director Chairperson 01-Apr-2024
2 06847503 Pawan Kumr Danwar Non-Executive - Non Independent Director Member 13-May-2019
3 00149856 Neelesh Agarwal Non-Executive - Non Independent Director Member 01-Apr-2022



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 06-Nov-2025 Yes 6 6 3
2 13-Feb-2026 98 Yes 6 5 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 06-Nov-2025 Yes 4 4 3 0
2 Audit Committee 13-Feb-2026 98 Yes 4 4 3 0
3 Nomination and remuneration committee 13-Feb-2026 Yes 3 3 2 0
4 Stakeholders Relationship Committee 13-Feb-2026 Yes 3 2 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) 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 Twinkle Monga
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://hclinfosystems.in/investors/
1.2 Memorandum of Association and Articles of Association Yes https://hclinfosystems.in/wp-content/uploads/2024/12/MOA-and-AOA.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://hclinfosystems.in/meet-the-team/
2 Terms and conditions of appointment of independent directors Yes https://hclinfosystems.in/wp-content/uploads/2016/09/Terms__Conditions_for_Independent-Directors.pdf
3 Composition of various committees of board of directors Yes https://hclinfosystems.in/meet-the-team/
4 Code of conduct of board of directors and senior management personnel Yes https://hclinfosystems.in/wp-content/uploads/2017/11/Code-of-Conduct-for-Director-Senior_Management.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://hclinfosystems.in/investors/
6 Criteria of making payments to non-executive directors Yes https://hclinfosystems.in/wp-content/uploads/2017/08/Criteria-for-remuneration-of-Non-Executive_Director.pdf
7 Policy on dealing with related party transactions Yes https://hclinfosystems.in/wp-content/uploads/2016/09/Related-Party-transaction_policy.pdf
8 Policy for determining material subsidiaries Yes https://hclinfosystems.in/wp-content/uploads/2019/04/Materail-subsidiary-policy.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://hclinfosystems.in/wp-content/uploads/2016/09/Familiarisation_programme_For_Independent_Directors-2.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://hclinfosystems.in/investors/
11 Email address for grievance redressal and other relevant details Yes https://hclinfosystems.in/investors/
12 Financial results Yes https://hclinfosystems.in/investors/
13 Shareholding pattern Yes https://hclinfosystems.in/investors/
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://hclinfosystems.in/investors/
18 Credit rating or revision in credit rating obtained Yes https://hclinfosystems.in/investors/
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://hclinfosystems.in/wp-content/uploads/2025/06/HCL-Infotech-Financials-March-2025.pdf
20 Secretarial compliance report Yes https://hclinfosystems.in/wp-content/uploads/2025/05/Secretarial-Compliance-Report-2025.pdf
21 Materiality policy as per regulation 30 (4) Yes https://hclinfosystems.in/wp-content/uploads/2016/09/HCL_Policy_on-materiality.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://hclinfosystems.in/wp-content/uploads/2016/09/HCL_Policy_on-materiality.pdf
23 Disclosures under regulation 30(8) Yes https://hclinfosystems.in/wp-content/uploads/2016/09/HCL_Policy_on-materiality.pdf
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://hclinfosystems.in/wp-content/uploads/2025/05/Annual-Return-2024-25.pdf
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://hclinfosystems.in/investors/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://hclinfosystems.in/investors/
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) 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) 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 Twinkle Monga
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 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 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 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
(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 Alok Sahu
Designation Chief Financial Officer
Place Noida
Date 29-Apr-2026



Signatory Details

Name of signatory Twinkle Monga
Designation of person Company Secretary and Compliance Officer
Place Noida
Date 29-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 Deputy Commissioner, State Taxes, (Appeals-II), Appellate Authority, Jammu Order U/s 73 Reference No. : ZD0110230098043 dt. 25.10.2023 pursuant to Appeal No. 743/DCST/AP-II/NGST/2023-24 dated 12.01.2026. 12-Jan-2026 Penalty U/s Section 73 of J&K SGST Act, 2017 read with provisions of CGST Act, 2017. Rs. 20,000/-


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 01-Mar-2001 Income Tax Appeal AY 1998-99. Compensation received from Hewlett Packard (HP) of Rs. 6,080 lakhs for termination of contract was assessed as Capital Gains with a demand of Rs 1,490.03 lakhs. The Commissioner of Income Tax (Appeals) upheld the assessment order. However the Income Tax Appellete Tribunal and the Delhi High Court held the same as capital receipt not liable to tax. Income Tax department has filed SLP in Supreme Court which is pending for admission. Financial implication Rs. 1,490.03 lakhs. No Change
2 Deputy Commissioner of Income Tax 02-Jun-2015 Income Tax Appeal AY 2011-12. The Assessing Officer disallowed business expense of Rs 610.81 lakhs with a tax demand payable of Rs 300.28 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 300.28 lakhs. No Change
3 Assistant Commissioner of Income Tax 14-Jun-2016 Income Tax Appeal AY 2012-13. The Assessing Officer disallowed business expense of Rs 239.46 lakhs. However, there was no tax demand payable as the tax was already paid under the MAT (which was higher). CIT(Appeals) disposed off appeal in our favour. Department filed appeal before ITAT which is pending for hearing. The Company has filed a declaration in Form 1 dated 29.04.2025 for settling the case under Vivad Se Vishwas Scheme 2024 and the same is under consideration by the designated authority. Financial implications Rs. NIL. The appeal filed by Department before ITAT has been disposed-off, considering the application under DTVSV scheme. Further, Form-4 (under DTVSV scheme) has been issued by the Pr. CIT and the case has been closed
4 Assistant Commissioner of Income Tax 27-Jan-2020 Income Tax Appeal AY 2017-18. The Assessing Officer disallowed business expense of Rs 6,443.34 lakhs with a tax demand payable of Rs 697.36 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 697.36 lakhs. No Change
5 Assessment Unit, Income Tax Department 24-Jan-2023 Income Tax Appeal AY 2021-22. The Assessing Officer disallowed Rs 13,284.52 lakhs with a tax demand payable of Rs 253.28 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 253.28 lakhs. No Changes
6 Assessment Unit, Income Tax Department 24-Apr-2024 Income Tax Appeal AY 2022-23. The Assessing Officer disallowed business expense of Rs 246.88 lakhs with a tax demand payable of Rs 107.48 lakhs. Appeal filed before Commissioner of Income Tax (Appeals) is pending for hearing. Financial implication Rs. 107.48 lakhs. No change
7 Deputy Commissioner, Sales Tax Check Post, Lakhanpur, Jammu 24-Dec-2007 The Company has filed an appeal before the Sales Tax Appellate Tribunal, Jammu, against a demand of Rs. 94.17 lakhs raised by the Check Post Authority for FY 2007–08. The demand pertains to inter-state sale of goods being treated as local sales under works contract provisions. The case is currently pending with Sales Tax Appellate Tribunal, Jammu. The Company has filed an appeal before the Sales Tax Appellate Tribunal, Jammu, against a demand of Rs. 94.17 lakhs raised by the Check Post Authority for FY 2007–08. The demand pertains to inter-state sale of goods being treated as local sales under works contract provisions. The case is currently pending with Sales Tax Appellate Tribunal, Jammu.
8 VATO (VAT Officer), Delhi 08-Dec-2013 The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 201.21 lakhs for FY 2009–10, arising on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi. The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 201.21 lakhs for FY 2009–10, arising on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
9 Assistant Commissioner, DVAT, Delhi 30-Mar-2014 The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 268.38 lakhs for FY 2010–11, related to pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi. The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 268.38 lakhs for FY 2010–11, related to pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
10 Joint Commissioner, Commercial Tax, Noida 09-Jun-2014 The Company has filed an appeal before the Tribunal, Commercial Tax, Noida, against a demand of Rs. 85 lakhs for FY 2010–11. The demand relates to reversal of Input Tax Credit on inter-state stock transfers of goods purchased with VAT. The case is currently pending with Tribunal, Commercial Tax, Noida. The Company has filed an appeal before the Tribunal, Commercial Tax, Noida, against a demand of Rs. 85 lakhs for FY 2010–11. The demand relates to reversal of Input Tax Credit on inter-state stock transfers of goods purchased with VAT. Tribunal, Commercial Tax, Noida has allowed the appeal and the demand made in the aforementioned order has been set aside.
11 VATO (VAT Officer), Delhi 21-Aug-2014 The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 162.13 lakhs for FY 2010–11, arising on account of classification of multifunctional devices under a higher rate of tax. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi. The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 162.13 lakhs for FY 2010–11, arising on account of classification of multifunctional devices under a higher rate of tax. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
12 VATO (VAT Officer) (Special Zone), Delhi 23-Jan-2015 The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 165.38 lakhs for FY 2011–12, related to classification of multifunctional devices under a higher tax rate. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi. The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 165.38 lakhs for FY 2011–12, related to classification of multifunctional devices under a higher tax rate. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
13 Deputy Commissioner, Commercial Tax, Dehradun 28-Feb-2015 The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand, against a demand of Rs. 175.57 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand. The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand, against a demand of Rs. 175.57 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Dehradun, Uttarakhand.
14 Assistant Commissioner of Commercial Taxes, Bangalore 29-May-2015 The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Bangalore, Karnataka, against a demand of Rs. 71.20 lakhs for FY 2008–09, in connection with pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Bangalore, Karnataka. The Company has filed a rectification application before the Deputy Commissioner, Commercial Tax, Bangalore, Karnataka, against a demand of Rs. 71.20 lakhs for FY 2008–09, in connection with pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Deputy Commissioner, Commercial Tax, Bangalore, Karnataka.
15 Commissioner of Customs (Imports), New Delhi 31-Jul-2015 The Company has filed an appeal before CESTAT, Delhi, against a customs duty demand of Rs. 4,047 lakhs (Interest and penalty are applicable in addition to the tax demand) for the period 2006–2009. The demand relates to import of master CDs (OPK kits) used for pre-loading software during computer manufacturing. The case is currently pending with CESTAT, Delhi. The Company has filed an appeal before CESTAT, Delhi, against a customs duty demand of Rs. 4,047 lakhs (Interest and penalty are applicable in addition to the tax demand) for the period 2006–2009. The demand relates to import of master CDs (OPK kits) used for pre-loading software during computer manufacturing. The case is currently pending with CESTAT, Delhi.
16 Assistant Commissioner of Commercial Taxes, Anti Evasion, Jaipur 22-Aug-2015 The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 585.03 lakhs for FY 2011–12, arising from classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur. The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 585.03 lakhs for FY 2011–12, arising from classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur.
17 Assistant Commissioner of Commercial Taxes, Anti Evasion, Jaipur 22-Aug-2015 The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 906.29 lakhs for FY 2012–13, relating to classification of mobile battery chargers at a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur. The Company has filed a Sales Tax Revision Petition before the Hon’ble Rajasthan High Court, Jaipur, against a demand of Rs. 906.29 lakhs for FY 2012–13, relating to classification of mobile battery chargers at a higher rate of tax. The case is currently pending with Hon’ble Rajasthan High Court, Jaipur.
18 Deputy Commissioner of Sales Tax, Mumbai 09-May-2016 The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 106.32 lakhs for FY 2011–12, arising from classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 106.32 lakhs for FY 2011–12, arising from classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
19 Deputy Commissioner of Sales Tax, Mumbai 09-May-2016 The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 86.58 lakhs for FY 2012–13, related to classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 86.58 lakhs for FY 2012–13, related to classification of Bluetooth headsets at a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
20 VATO (VAT Officer), Delhi 25-May-2017 The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 136.19 lakhs for FY 2012–13, arising from pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi. The Company has filed an appeal before the Spl. Commissioner, Deptt. of Trade & Taxes, Delhi, against a demand of Rs. 136.19 lakhs for FY 2012–13, arising from pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Spl. Commissioner, Deptt. of Trade & Taxes, Delhi.
21 Deputy Commissioner of Sales Tax, Mumbai 22-Jun-2017 The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 445.26 lakhs for FY 2012–13, in respect of classification of Tablet PCs under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 445.26 lakhs for FY 2012–13, in respect of classification of Tablet PCs under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
22 Sales Tax Officer, Bhubneshwar, Odisha 26-Sep-2017 The Company has filed a Special Leave Petition before the Hon’ble Supreme Court of India against a demand of Rs. 110.89 lakhs for FY 2012–17, pertaining to interest on Entry Tax paid as per Order of the Hon’ble Odisha High Court. The case is currently pending with Hon’ble Supreme Court of India. The Company has filed a Special Leave Petition before the Hon’ble Supreme Court of India against a demand of Rs. 110.89 lakhs for FY 2012–17, pertaining to interest on Entry Tax paid as per Order of the Hon’ble Odisha High Court. The case is currently pending with Hon’ble Supreme Court of India.
23 Principal Commissioner, CGST Commissionerate, Noida, U.P. 31-Oct-2017 The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 2,284.81 lakhs (Interest and penalty are applicable in addition to the tax demand), imposed on various exempted/non-taxable services pertaining to the period from July 2010 to June 2015. The case is currently pending with CESTAT, Allahabad The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 2,284.81 lakhs (Interest and penalty are applicable in addition to the tax demand), imposed on various exempted/non-taxable services pertaining to the period from July 2010 to June 2015. The case is currently pending with CESTAT, Allahabad.
24 Principal Commissioner, CGST Commissionerate, Noida, U.P. 02-Feb-2018 The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 31,234.10 lakhs (Interest and penalty are applicable in addition to the tax demand), arising on account of disallowance of CENVAT credit on certain common input services used for both taxable and exempted outputs during June 2010 to June 2015. CESTAT, Allahabad allowed the appeal and the demand made in the aforementioned order dated March 10th, 2021 has been set aside. The Company has filed a rectification application before the said authority to remove certain defects pertaining to deposits The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 31,234.10 lakhs (Interest and penalty are applicable in addition to the tax demand), arising on account of disallowance of CENVAT credit on certain common input services used for both taxable and exempted outputs during June 2010 to June 2015. CESTAT, Allahabad allowed the appeal and the demand made in the aforementioned order dated March 10th, 2021 has been set aside. The Company has filed a rectification application before the said authority to remove certain defects pertaining to deposits. CESTAT, Allahabad has allowed the aforesaid rectification application by removing the said defects via order dated 19.02.2026.
25 Excise & Taxation Officer, Mohali, Punjab 22-Feb-2018 The Company has filed a Writ Petition before the Hon'ble Punjab & Haryana High Court, Chandigarh, against a demand of Rs. 738.52 lakhs for FY 2010–11, in relation to classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon'ble Punjab & Haryana High Court, Chandigarh. The Company has filed a Writ Petition before the Hon'ble Punjab & Haryana High Court, Chandigarh, against a demand of Rs. 738.52 lakhs for FY 2010–11, in relation to classification of mobile battery chargers under a higher rate of tax. The case is currently pending with Hon'ble Punjab & Haryana High Court, Chandigarh.
26 Deputy Commissioner of Sales Tax, Bhubaneshwar 05-Jun-2018 The Company has filed a writ petition before the Hon’ble Odisha High Court, Bhubaneswar, against a demand of Rs. 153.46 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Hon’ble Odisha High Court, Bhubaneswar. The Company has filed a writ petition before the Hon’ble Odisha High Court, Bhubaneswar, against a demand of Rs. 153.46 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Hon’ble Odisha High Court, Bhubaneswar.
27 Principal Commissioner, CGST Commissionerate, Noida, U.P. 19-Dec-2018 The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 442.71 lakhs (Interest and penalty are applicable in addition to the tax demand), related to tax levied on interest income from lease transactions for FY 2005–06. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj. The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 442.71 lakhs (Interest and penalty are applicable in addition to the tax demand), related to tax levied on interest income from lease transactions for FY 2005–06. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
28 Principal Commissioner, CGST Commissionerate, Noida, U.P. 19-Dec-2018 The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 920.92 lakhs (Interest and penalty are applicable in addition to the tax demand), pertaining to interest income from lease transactions for the period 2010–2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj. The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 920.92 lakhs (Interest and penalty are applicable in addition to the tax demand), pertaining to interest income from lease transactions for the period 2010–2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
29 Principal Commissioner, CGST Commissionerate, Noida, U.P. 19-Dec-2018 The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 5,730.35 lakhs (Interest and penalty are applicable in addition to the tax demand), in respect of deemed sale income from leasing transactions as per Accounting Standard–19 for the period from 1st July 2010 to 30th June 2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj. The Company has filed a writ petition before the Hon’ble Allahabad High Court, Prayagraj, against a service tax demand of Rs. 5,730.35 lakhs (Interest and penalty are applicable in addition to the tax demand), in respect of deemed sale income from leasing transactions as per Accounting Standard–19 for the period from 1st July 2010 to 30th June 2013. The case is currently pending with Hon’ble Allahabad High Court, Prayagraj.
30 Principal Commissioner, CGST Commissionerate, Noida, U.P. 12-Feb-2019 The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 1,666.76 lakhs (Interest and penalty are applicable in addition to the tax demand), on royalty paid to OEMs for procurement of operating software during the period 1st April 2005 to 15th May 2008, under the category of Intellectual Property Rights (IPR) services. The case is currently pending with CESTAT, Allahabad. The Company has filed an appeal before CESTAT, Allahabad, against a service tax demand of Rs. 1,666.76 lakhs (Interest and penalty are applicable in addition to the tax demand), on royalty paid to OEMs for procurement of operating software during the period 1st April 2005 to 15th May 2008, under the category of Intellectual Property Rights (IPR) services. The case is currently pending with CESTAT, Allahabad.
31 Deputy Commissioner of State Tax, Mumbai 16-Mar-2019 The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 137.66 lakhs for FY 2014–15, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 137.66 lakhs for FY 2014–15, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
32 Deputy Commissioner of State Tax, Mumbai 06-Jun-2019 The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 139.17 lakhs for FY 2014–15, relating to classification of Bluetooth devices, Tablet PCs, projectors, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 139.17 lakhs for FY 2014–15, relating to classification of Bluetooth devices, Tablet PCs, projectors, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
33 Deputy Commissioner of State Tax, Mumbai 24-Sep-2019 The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 361.89 lakhs for FY 2013–14, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 361.89 lakhs for FY 2013–14, in respect of classification of Tablet PCs under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
34 Deputy Commissioner of State Tax, Mumbai 03-May-2020 The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 261.50 lakhs for FY 2015–16, related to classification of Bluetooth devices, Tablet PCs, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 261.50 lakhs for FY 2015–16, related to classification of Bluetooth devices, Tablet PCs, and multifunctional devices under a higher tax rate. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
35 Excise & Taxation Officer, Mohali, Punjab 31-Aug-2020 The Company has filed an appeal before the Punjab VAT Tribunal against a demand of Rs. 92.62 lakhs for FY 2012–13, arising from classification of Mobile battery chargers under a higher rate of tax. The case is currently pending with Punjab VAT Tribunal, Punjab. The Company has filed an appeal before the Punjab VAT Tribunal against a demand of Rs. 92.62 lakhs for FY 2012–13, arising from classification of Mobile battery chargers under a higher rate of tax. The case is currently pending with Punjab VAT Tribunal, Punjab. In addition, Settlement Application has been filed under OTS'25 scheme before Assistant Commissioner of State Tax, Mohali. Appeal filed before Punjab VAT Tribunal will be withdrawn post receipt of settlement order under OTS'25.
36 Deputy Commissioner of State Tax, Mumbai 11-Nov-2020 The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 569.54 lakhs for FY 2016–17, in relation to classification of Tablet PCs and multifunctional devices under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 569.54 lakhs for FY 2016–17, in relation to classification of Tablet PCs and multifunctional devices under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
37 Deputy Commissioner of State Tax, Mumbai 29-Sep-2021 The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 332.95 lakhs for FY 2017–18, pertaining to classification of Tablet PCs, multifunctional devices, and computer peripherals under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 332.95 lakhs for FY 2017–18, pertaining to classification of Tablet PCs, multifunctional devices, and computer peripherals under a higher rate of tax. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
38 Deputy Commissioner of State Tax, Ahmedabad 01-Aug-2022 The Company has filed an appeal before the Gujarat VAT Tribunal, Ahmedabad, against a demand of Rs. 65.98 lakhs for FY 2015–16, related to disallowance of VAT claimed on credit notes issued to dealers. The case is currently pending with Gujarat VAT Tribunal, Ahmedabad. The Company has filed an appeal before the Gujarat VAT Tribunal, Ahmedabad, against a demand of Rs. 65.98 lakhs for FY 2015–16, related to disallowance of VAT claimed on credit notes issued to dealers. The case is currently pending with Gujarat VAT Tribunal, Ahmedabad.
39 Assistant Commissioner, CGST, Noida, Uttar Pradesh 04-Mar-2025 The Company has filed an amendment application in our Writ Petition pending before the Hon'ble Allahabad High Court, Prayagraj, against a demand appropriation of Rs. 80.22 lakhs for FY 2017–18. The case is currently pending with Hon'ble Allahabad High Court, Prayagraj. The Company has filed an amendment application in our Writ Petition pending before the Hon'ble Allahabad High Court, Prayagraj, against a demand appropriation of Rs. 80.22 lakhs for FY 2017–18. The case is currently pending with Hon'ble Allahabad High Court, Prayagraj.
40 Joint Commissioner, Commercial Tax, Noida 09-Jun-2014 The Company has filed an appeal before the Tribunal, Commercial Tax, Noida, Uttar Pradesh, against a demand of Rs. 57.25 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Tribunal, Commercial Tax, Noida, Uttar Pradesh. The Company has filed an appeal before Tribunal, Commercial Tax, Noida, against a demand of Rs. 57.25 lakhs for FY 2010–11. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. Tribunal, Commercial Tax, Noida has partially allowed the appeal wherein demand imposed in the aforementioned order has been set aside to the extent of Rs. 24.15 lakhs and balance demand of Rs. 33.10 lakhs is being settled via deposits available.
41 Assistant Commissioner of Commercial Tax, Jaipur, Rajasthan 23-Jun-2016 The Company has filed an appeal before Appellate Authority II, Commercial Tax, Jaipur, against a demand of Rs. 62.01 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Assistant Commissioner of Commerical Tax, Special - Jaipur II, Jaipur, Rajasthan. The Company has filed an appeal before Appellate Authority II, Commercial Tax, Jaipur, against a demand of Rs. 62.01 lakhs for FY 2014–15, on account of Input Tax Credit mismatch. The case is currently pending with Assistant Commissioner of Commerical Tax, Special - Jaipur II, Jaipur, Rajasthan.
42 Deputy Commissioner of State Tax, Mumbai 28-Aug-2020 The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 52.30 lakhs for FY 2015–16. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra. The Company (DDMS Ltd., now merged with HCL Infosystems Ltd.) has filed an appeal before the Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra, against a demand of Rs. 52.30 lakhs for FY 2015–16. The demand pertains on account of pending statutory forms on inter-state sales at concessional tax rates. The case is currently pending with Joint Commissioner (Appeals), Sales Tax, Mumbai, Maharashtra.
43 Assistant Commissioner, Central Goods & Services Tax, Chennai 24-Dec-2025 The Company is exploring appropriate legal remedy against a demand of Rs. 64 lakhs for FY 2018–19. The demand is arising due to the allegation that the Company has generated multiple E-Waybills using the same invoices resulting into short payment of tax. The Company has filed an appeal before Additional/ Joint Commissioner (Appeals-I), Chennai, against a demand of Rs. 64 lakhs for FY 2018–19. The demand is arising due to the allegation that the Company has generated multiple E-Waybills using the same invoices resulting into short payment of tax. The case is currently pending with Additional/ Joint Commissioner (Appeals-I), Chennai.
44 Joint Commissioner, Central Goods & Services Tax, Noida 18-Dec-2025 The Company is exploring appropriate legal remedy against a demand of Rs. 438.39 lakhs for FY 2021–22. The demand is arising due to the alleged mismatch between the turnover reported by the Company in Form GSTR-3B and the details reflected in Form GSTR-7. The Company has filed an appeal before the Commissioner (Appeals), Noida against a demand of Rs. 438.39 lakhs for FY 2021–22. The demand is arising due to the alleged mismatch between the turnover reported by the Company in Form GSTR-3B and the details reflected in Form GSTR-7. The case is currently pending with Commissioner (Appeals), Noida.
45 Excise and Taxation Officer, Haryana 30-Oct-2025 The Company is exploring appropriate legal remedy against a demand of Rs. 122.85 lakhs for FY 2012–16. The demand is arising due to allegation that the demand is recoverable under Section 142 of the CGST Act, 2017, on account of non-payment of dues pertaining to the pre-GST period (April 2012 to March 2016), under the Haryana VAT Act, 2003. The Company has filed an rectification application before Excise & Taxation Officer, Gurgaon, Haryana against a demand of Rs. 122.85 lakhs for FY 2012–16. The demand is arising due to allegation that the demand is recoverable under Section 142 of the CGST Act, 2017, on account of non-payment of dues pertaining to the pre-GST period (April 2012 to March 2016), under the Haryana VAT Act, 2003. Excise & Taxation Officer, Gurgaon has allowed the application by removing the aforesaid demand vide order dated 16.01.2026.