Integrated Filing-Governance



General information about company

Scrip Code 526642
NSE Symbol MIRZAINT
MSEI Symbol NOTLISTED
ISIN INE771A01026
Name of the entity Mirza International Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity NA
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 m00229
Reason For No SCORE ID
Type of Submission Revision
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. Tauseef Ahmad Mirza 00049037 Executive Director Chairperson MD 31-Dec-1969 No Active NA 06-Sep-1989 01-Oct-2023 1 0 0 0
2 Mr. Shahid Ahmad Mirza 00048990 Executive Director Not Applicable 13-Dec-1957 No Active NA 06-Sep-1979 01-Oct-2023 1 0 0 0
3 Mr. Tasneef Ahmad Mirza 00049066 Executive Director Not Applicable 19-Mar-1972 No Active NA 01-Jan-1997 01-Oct-2023 1 0 1 0
4 Mr. Faraz Mirza 02536109 Executive Director Not Applicable 26-Nov-1985 No Active NA 12-Aug-2023 1 0 0 0
5 Mr. Sanjiv Gupta 02240256 Non-Executive - Independent Director Not Applicable 30-Jan-1968 No Active NA 12-Nov-2019 12-Nov-2024 76.19 1 1 2 1
6 Ms. Saumya Srivastava 08206547 Non-Executive - Independent Director Not Applicable 02-Jan-1986 No Active NA 09-Aug-2019 09-Aug-2024 79.23 2 2 1 0
7 Mr. Sanjay Bhalla 00699901 Non-Executive - Independent Director Not Applicable 14-Dec-1959 No Active NA 09-Aug-2019 09-Aug-2024 79.23 2 2 4 3
8 Mr. Sabir Amin Ul Rahman 01548381 Non-Executive - Independent Director Not Applicable 07-Dec-1969 No Active NA 28-May-2024 28-May-2024 22.03 1 1 1 0
9 Mr. Subhash Chander Sapra 00049243 Non-Executive - Independent Director Not Applicable 25-Dec-1941 No Active Yes 27-Jul-2024 27-Jul-2024 27-Jul-2024 20.04 2 2 1 0
10 Mr. Nirmal Sahijwani 10056433 Executive Director Not Applicable 25-Jan-1968 No Active NA 27-Jul-2023 01-Feb-2026 1 0 0 0 Others



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 02240256 Sanjiv Gupta Non-Executive - Independent Director Chairperson 12-Nov-2019
2 08206547 Saumya Srivastava Non-Executive - Independent Director Member 09-Aug-2019
3 00699901 Sanjay Bhalla Non-Executive - Independent Director Member 10-Nov-2020
4 01548381 Sabir Amin Ul Rahman Non-Executive - Independent Director Member 05-Aug-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 00699901 Sanjay Bhalla Non-Executive - Independent Director Chairperson 29-Jun-2021
2 08206547 Saumya Srivastava Non-Executive - Independent Director Member 09-Aug-2019
3 01548381 Sabir Amin Ul Rahman Non-Executive - Independent Director Member 05-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 00699901 Sanjay Bhalla Non-Executive - Independent Director Chairperson 10-Nov-2020
2 00049066 Tasneef Ahmad Mirza Executive Director Member 24-May-2014
3 02240256 Sanjiv Gupta Non-Executive - Independent Director Member 10-Nov-2020



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 00049037 Tauseef Ahmad Mirza ED Chairperson 27-May-2023
2 00699901 Sanjay Bhalla ID Member 29-Jun-2021
3 02240256 Sanjiv Gupta ID Member 29-Jun-2021
4 99999999 Vadakke Elukkalyil Thomas Cherian CFO Member 27-May-2023



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 08-Nov-2025 Yes 10 6 3
2 07-Feb-2026 90 Yes 9 6 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 08-Nov-2025 Yes 4 3 3 0
2 Audit Committee 07-Feb-2026 90 Yes 4 4 4 0
3 Nomination and remuneration committee 07-Feb-2026 Yes 3 3 3 0
4 Stakeholders Relationship Committee 07-Feb-2026 Yes 3 3 2 0
5 Risk Management Committee 07-Feb-2026 Yes 4 4 2 1



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) 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 Harshita Nagar
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://mirza.co.in/overview.php
1.2 Memorandum of Association and Articles of Association Yes https://mirza.co.in/corporate.php?id=moa-and-aoa
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.mirza.co.in/leadership.php
2 Terms and conditions of appointment of independent directors Yes https://mirza.co.in/financial.php?id=alid
3 Composition of various committees of board of directors Yes https://mirza.co.in/corporate.php?id=bc
4 Code of conduct of board of directors and senior management personnel Yes https://mirza.co.in/corporate.php?id=cc
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://mirza.co.in/corporate.php?id=po
6 Criteria of making payments to non-executive directors Yes https://mirza.co.in/financial.php?id=alid
7 Policy on dealing with related party transactions Yes https://mirza.co.in/corporate.php?id=po
8 Policy for determining material subsidiaries Yes https://mirza.co.in/corporate.php?id=po
9 Details of familiarization programmes imparted to independent directors Yes https://mirza.co.in/corporate.php?id=td
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://mirza.co.in/financial.php?id=gr
11 Email address for grievance redressal and other relevant details Yes https://mirza.co.in/financial.php?id=is
12 Financial results Yes https://mirza.co.in/financial.php?id=qr
13 Shareholding pattern Yes https://mirza.co.in/shareholders.php
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://mirza.co.in/corporate.php?id=np
18 Credit rating or revision in credit rating obtained Yes https://mirza.co.in/financial.php?id=cr
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://mirza.co.in/financial.php?id=sf
20 Secretarial compliance report Yes https://mirza.co.in/investor-update.php?id=ascr
21 Materiality policy as per regulation 30 (4) Yes https://mirza.co.in/corporate.php?id=po
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://mirza.co.in/shareholders.php?id=ap
23 Disclosures under regulation 30(8) Yes https://www.mirza.co.in/investor-update.php
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://mirza.co.in/corporate.php?id=po
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://mirza.co.in/financial.php?id=ar
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://mirza.co.in/disclosure-under-regulation-46-of-the-LODR.php
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://mirza.co.in/financial.php
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) 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) 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) 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) 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 Harshita Nagar
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. No Textual Information(2)
Name V. T. Cherian
Designation Chief Financial Officer
Place Noida
Date 27-Apr-2026



Text Block
Textual Information(3) NA



Signatory Details
Name of signatory Harshita Nagar
Designation of person Company Secretary and Compliance Officer
Place Noida
Date 27-Apr-2026


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


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Genesis Brands UG 13-Feb-2026 0 100 100


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 1. The litigation cases mentioned under sr. no. 14 to 32 pertain to the Demerged Business (Branded Business / REDTAPE Business) of Mirza International Limited. It may be noted that pursuant to the Composite Scheme of Arrangement of RTS Fashions Private Limited, Mirza International Limited and REDTAPE Limited, as approved by the Honble National Company Law Tribunal, Allahabad Bench, Prayagraj vide its order dated February 21, 2023 (date of pronouncement), all the assets and liabilities including all the litigations pertaining to demerged business of the Demerged Company Mirza International Limited were transferred to and vested in Resulting Company - REDTAPE Limited w.e.f. January 1, 2023, being the appointed date. In terms of the above-mentioned Scheme of Arrangement, all the legal cases mentioned under sr. no. 14 to 32 are deemed to be continuing by or against REDTAPE Limited. REDTAPE Limited is accordingly taking care of these legal cases.
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 SIB (UPSGST) 22-Jun-2023 Date of hearing is yet to be announced Appeal filed in High Court
2 Office of Joint Commissioner Circle-II, UPGST 22-Jun-2023 Under Listing Process Under Listing Process
3 Office of Joint Commissioner Circle-II, UPGST 22-Jun-2023 Under Listing Process Under Listing Process
4 Office of Assistant Commissioner of Income Tax 25-Dec-2018 Data has been resubmitted. The department will provide an order after taking updating the system. Data has been resubmitted. The department will provide an order after taking updating the system.
5 Office of the Assistant Commissioner of Income Tax 30-Mar-2025 Appeal Filed Appeal Filed
6 Deputy Commission of TDS (Income Tax) 28-Mar-2025 Appeal Filed Appeal Filed
7 Deputy Commission of TDS (Income Tax) 28-Mar-2025 Appeal Filed Appeal Filed
8 UP VAT Act 2008 & CST Act 1956 19-Aug-2013 Pending at Jt. Commissioner, Corporate Circle Zone 2, Commercial tax Department, Kanpur Pending at Jt. Commissioner, Corporate Circle Zone 2, Commercial tax Department, Kanpur
9 UP VAT Act 2008 & CST Act 1956 30-Mar-2019 Additional Commissioner Grade 2, Appeal 5, Commercial Tax Department, Kanpur, pending at First Appeal Additional Commissioner Grade 2, Appeal 5, Commercial Tax Department, Kanpur, pending at First Appeal
10 UP VAT Act 2008 & CST Act 1956 25-Jan-2022 Additional Commissioner Grade 2, Appeal 6, Commercial Tax Department, Kanpur, pending at Appeal Additional Commissioner Grade 2, Appeal 6, Commercial Tax Department, Kanpur, pending at Appeal
11 UP VAT Act 2008 & CST Act 1956 25-Jan-2022 Additional Commissioner Grade 2, Appeal 6, Commercial Tax Department, Kanpur, pending at Appeal Additional Commissioner Grade 2, Appeal 6, Commercial Tax Department, Kanpur, pending at Appeal
12 GST Authority Uttar Pradesh 06-Jul-2024 Order awaited from Department Order awaited from Department
13 GST Uttar Pradesh 14-Nov-2024 In Appeal Drop order awaited
14 Office of the Commisioner of Customs (Preventive) West Bengal 24-Sep-2020 call Book u/s 28(9A), Customs Act-1962 call Book u/s 28(9A), Customs Act-1962
15 Office of the Assistant Commissioner, Delhi (GST Authority) 09-Dec-2023 Next Date of Hearing awaited Date of Hearing awaited
16 Office of the Assistant Commissioner, Delhi (GST Authority Delhi) 30-Nov-2024 Next Date of Hearing awaited Date of Hearing awaited
17 Office of the Assistant Commissioner, Maharastra (GST Authority Maharashtra) 18-Jan-2024 Hearing done on 09-01-2026 waiting for further action from department Hearing done on 09-01-2026 waiting for further action from department
18 Office of the Assistant Commissioner, Karnataka (GST Authority Karnataka) 28-Nov-2024 Case is closed demand reduced from INR 32 crore to INR 8 Lakhs, Appeal filed Appeal filed dt. 06-01-2026
19 Office of the Assistant Commissioner,Rajasthan (GST Authority Rajasthan) 16-Oct-2024 Awaited Awaited
20 Office of the Assistant Commissioner,Telangana (GST Authority Telangana) 27-Nov-2024 Appeal filed dt. 06-01-2026 Appeal filed dt. 06-01-2026
21 GST Authority Karnataka 10-Jun-2025 Appeal filed on 06 January 2026 Appeal filed on 06 January 2026
22 GST Authority Uttar Pradesh 03-Apr-2025 All payment done as per due process of law against the work done All payment done as per due process of law against the work done
23 GST Authority Haryana 02-Sep-2025 Data Shared Data Shared
24 GST Authority Jammu and Kashmir 13-Mar-2026 NA Data Shared waiting for further action from department
25 GST Authority Uttarakhand 09-Mar-2026 NA Appeal to be submitted
26 GST Authority Rajasthan 13-Nov-2025 Rectification already filed but officer is denied the rectification order Case drop, Received NIL demand order
27 GST Authority Maharashtra 10-Dec-2025 Data Shared Case drop, Received NIL demand order
28 GST Authority Karnataka 07-Jan-2026 NA Data Shared waiting for further action from department
29 State Taxation and Excise Department Chandigarh (Chandigarh VAT/CST) 19-Jul-2024 Appeal to be filled Appeal to be filled
30 State Taxation and Excise Department Chandigarh (Chandigarh VAT/CST) 19-Jul-2024 Rectiifcation order pending Rectiifcation order pending
31 Kerala VAT Department 01-Mar-2015 under process under process
32 Deputy Commissioner (Appeal), Ahmedabad (Gujarat VAT / CST) 11-Mar-2019 Ratification order pending under process