Integrated Filing-Governance



General information about company

Scrip Code 544487
NSE Symbol PATELRMART
MSEI Symbol NOTLISTED
ISIN INE0R8B01010
Name of the entity PATEL RETAIL LIMITED
Date of start of financial year 01-Jan-2026
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? 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 COMP00923
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination) https://patelrpl.in/investor-relations/



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Dhanji Raghavji Patel 01376164 Executive Director Chairperson MD 19-Oct-1967 No Active NA 13-Jun-2007 1 0 1 0
2 Mr. Bechar Raghavji Patel 02169626 Executive Director Not Applicable 06-Apr-1956 No Active NA 13-Jun-2007 1 0 0 0
3 Mr. Hiren Bechar Patel 01375968 Non-Executive - Non Independent Director Not Applicable 23-Feb-1986 No Active NA 23-Jul-2007 1 0 1 0
4 Mrs. Harshini Vikas Jadhav 10350490 Non-Executive - Independent Director Not Applicable 01-Mar-1969 No Active NA 13-Oct-2023 13-Oct-2025 29.18 1 1 0 0
5 Mr. Yashwant Suresh Bhojwani 03562756 Non-Executive - Independent Director Not Applicable 17-May-1984 No Active NA 13-Oct-2023 13-Oct-2025 29.18 1 1 2 1
6 Mr. Nitin Pandurang Patil 08431287 Non-Executive - Independent Director Not Applicable 03-Jan-1979 No Active NA 13-Oct-2023 13-Oct-2025 29.18 1 1 2 1



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 03562756 Yashwant Suresh Bhojwani Non-Executive - Independent Director Chairperson 13-Oct-2023
2 01376164 Dhanji Raghavji Patel Executive Director Member 13-Oct-2023
3 08431287 Nitin Pandurang Patil Non-Executive - Independent Director Member 13-Oct-2023



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 08431287 Nitin Pandurang Patil Non-Executive - Independent Director Chairperson 13-Oct-2023
2 01375968 Hiren Bechar Patel Non-Executive - Non Independent Director Member 13-Oct-2023
3 10350490 Harshini Vikas Jadhav Non-Executive - Independent Director Member 01-Jul-2024
4 03562756 Yashwant Suresh Bhojwani Non-Executive - Independent Director Member 13-Oct-2023



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 08431287 Nitin Pandurang Patil Non-Executive - Independent Director Chairperson 13-Oct-2023
2 01375968 Hiren Bechar Patel Non-Executive - Non Independent Director Member 13-Oct-2023
3 03562756 Yashwant Suresh Bhojwani Non-Executive - Independent Director Member 13-Oct-2023



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 01376164 Dhanji Raghavji Patel ED Chairperson 13-Oct-2023
2 01375968 Hiren Bechar Patel NED Member 13-Oct-2023
3 03562756 Yashwant Suresh Bhojwani ID Member 13-Oct-2023
4 08431287 Nitin Pandurang Patil ID Member 13-Oct-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 13-Nov-2025 Yes 6 6 3
2 23-Dec-2025 39 Yes 6 6 3
3 02-Feb-2026 40 Yes 6 6 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 13-Nov-2025 Yes 3 3 2 0
2 Audit Committee 02-Feb-2026 80 Yes 3 3 2 2
3 Stakeholders Relationship Committee 06-Mar-2026 Yes 3 3 2 1



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Prasad Ramesh Khopkar
2 Designation Company Secretary



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://patelrpl.in/
1.2 Memorandum of Association and Articles of Association Yes https://patelrpl.in/wp-content/uploads/2026/03/Memorandum-Articles-of-Association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://patelrpl.in/wp-content/uploads/2026/03/Brief-Profiles-of-our-Board-of-Directors.pdf
2 Terms and conditions of appointment of independent directors Yes https://patelrpl.in/wp-content/uploads/2026/02/1.-Code-of-Conduct-Harshini-Jadhav.pdf,https://patelrpl.in/wp-content/uploads/2026/02/2.-Code-of-Conduct-Nitin-Pandurang-Patil.pdf & https://patelrpl.in/wp-content/uploads/2026/02/3.-Code-of-conduct-Yashwant-Bhojwani.pdf
3 Composition of various committees of board of directors Yes https://patelrpl.in/wp-content/uploads/2026/03/4.Committees-of-Board.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://patelrpl.in/wp-content/uploads/2024/12/Policy-for-Code-of-Conduct.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://patelrpl.in/wp-content/uploads/2024/12/Whistle-blower-policy.pdf
6 Criteria of making payments to non-executive directors Yes https://patelrpl.in/wp-content/uploads/2024/12/Policy-Criteria-For-making-Making-Payments-to-Non-executive-Directors.pdf
7 Policy on dealing with related party transactions Yes https://patelrpl.in/wp-content/uploads/2025/11/RPT-Policy.pdf
8 Policy for determining material subsidiaries Yes https://patelrpl.in/wp-content/uploads/2024/12/Materiality-Policy.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://patelrpl.in/wp-content/uploads/2026/02/10.-Familiarization-Programme.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://patelrpl.in/wp-content/uploads/2025/02/Contact-Information-Grievance-redressal.pdf
11 Email address for grievance redressal and other relevant details Yes https://patelrpl.in/wp-content/uploads/2025/02/Grievance-redressal-details.pdf
12 Financial results Yes https://patelrpl.in/wp-content/uploads/2026/02/3.-PRL-Outcome-of-Board-meeting.pdf
13 Shareholding pattern Yes https://patelrpl.in/wp-content/uploads/2026/04/4.-SHP-March312026.html
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://patelrpl.in/wp-content/uploads/2026/03/5.-PRL-Intimation-of-Schedule-of-Analysts.pdf
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://patelrpl.in/wp-content/uploads/2026/03/4.-PRLTranscript.pdf
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://patelrpl.in/wp-content/uploads/2026/03/4.-Notice-Postal-Ballot-PRL.pdf
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://patelrpl.in/wp-content/uploads/2026/02/3.-SHP-Dec312025.html
21 Materiality policy as per regulation 30 (4) Yes https://patelrpl.in/wp-content/uploads/2025/08/22.Policy-for-Determination-of-Materiality-of-events-or-information.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://patelrpl.in/wp-content/uploads/2025/12/Disclosure-under-Regulation-30-5-SEBI-LODR2015.pdf
23 Disclosures under regulation 30(8) Yes https://patelrpl.in/wp-content/uploads/2026/03/5.-PRL-Intimation-of-Schedule-of-Analysts.pdf
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://patelrpl.in/wp-content/uploads/2026/03/3.-PRL-Statement-of-Deviation.pdf
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://patelrpl.in/wp-content/uploads/2026/02/25.-Policy-Dividend-Distribution-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://patelrpl.in/wp-content/uploads/2025/11/7.-Form-MGT-7-2024-2025.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://patelrpl.in/investor-relations/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://patelrpl.in/investor-relations/
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) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) NA
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) 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) 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 NA
Any other information to be provided Textual Information(1)



Text Block
Textual Information(1) Company does not have any subsidiary company.



Annexure II
1 Name of signatory Prasad Ramesh Khopkar
2 Designation Company Secretary



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 Hitesh B Sawlani
Designation Chief Financial Officer
Place Amberanth (East)
Date 27-Apr-2026



Signatory Details
Name of signatory Prasad Ramesh Khopkar
Designation of person Company Secretary
Place ambernath
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 Patel Retail Limited has not acquired any shares or voting rights in unlisted Companies. 31-Mar-2026 0 0 0


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 No action to being taken 0 31-Mar-2026 0 0


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 Nilesh SonubalVishe, Food Safety Officer, Food and Drug Administration, Thane (Complainant) vs. PareshJayantilalChande (Accused 1), Bechar Raghavji Patel (Accused 2) and KirtiGunwantVithlani (Accused 3)(Accused 1, Accused 2 and Accused 3 are collectively referred to as Accused Persons) (Regular Criminal Case (R.C.C.) no. 803 / 2016) 26-Sep-2016 Ongoing Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
2 NileshSonubalVishe, Food Safety Officer, Food and Drug Administration, Thane, (“Complainant”) vs. PareshJayantilalChande (“Accused 1”), BecharRaghavji Patel (“Accused 2”) and KirtiGunwantVithlani (“Accused 3”). (Accused 1, Accused 2 and Accused 3 are collectively referred to as “Accused Persons”) (Regular Criminal Case (R.C.C.) no. 804 of 2016) 26-Sep-2016 Ongoing Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
3 State of Maharashtra, Ambernath Police Station (“Complainant”) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, Bharat Haribhai Patel (Summons/ Summary Criminal Case (S.C.C.) no. 1720 of 2020) 24-Aug-2020 Ongoing Pending before the Civil and Criminal Court, Ulhasnagar
4 State of Maharashtra, Shildaighar Police Station vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Others (Regular Criminal Case (R.C.C.) no. 1453 of 2020) 13-Aug-2020 Ongoing Pending before the District and Sessions Court, Thane
5 State of Maharashtra vs. Hiren Bechar Patel and Others ( Summons / Summary Criminal Case (S.C.C.) no. 3951 of 2017) 26-Oct-2017 Ongoing Pending before the Civil and Criminal Court, Ulhasnagar
6 N. U. Pawar, Inspector of Legal Metrology (“Complainant”) vs. Bechar Raghavji Patel, Dhanji Raghavji Patel, Hiren Bechar Patel, Yashwant Suresh Bhojwani, Nitin Pandurang Patil, Harshini Vikas Jadhav and Patel Retail Private Limited. (Summons Case - SS CASES S/2600105/2024) 15-Feb-2024 Ongoing Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
7 S.N. Dhotre, Inspector of Legal Metrology (“Complainant”) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Patel Retail Private Limited. (Summons Case - SS CASES S/39/2020) 10-Jan-2020 Ongoing Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
8 Mukul Developers vs. Jamiat Co-Op Housing Society Ltd, BecharRaghavji Patel and Ors (Special Civil Suit S.C.S. / 387/ 2021) 16-Dec-2021 Ongoing Pending before the Civil Judge , Thane.
9 M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4366/ 2021) 15-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
10 M/s. Jay Garibdas BMS (partnership firm, through one of its partners- Hiren Bechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) (Summary Criminal Case No. 4368/ 2021) 27-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
11 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4383/ 2021) 28-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
12 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) ( Summary Criminal Case No. 4381/ 2021) 18-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar.
13 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) (Summary Criminal Case No. 4365/ 2021) 16-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
14 M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4382/ 2021) 18-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
15 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”).(Summary Criminal Case No. 4374/ 2021) 17-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
16 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) (Summary Criminal Case No. 4372/ 2021) 16-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
17 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4369/ 2021) 16-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
18 M/s. Jay Garibdas BMS (partnership firm, through one of its partners- HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) ( Summary Criminal Case No. 4370/ 2021) 15-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
19 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”) ( Summary Criminal Case No. 4373/ 2021 ) 18-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
20 M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (“Complainant”) vs. NagjiAmbaviDuboriya (“Respondent”). (Summary Criminal Case No. 4380/ 2021) 16-Nov-2021 Ongoing Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
21 Deputy Commissioner of State Tax- FY 2021-22 (DRC-01A) 18-Mar-2026 Ongoing The Company has furnished response on 28 March 2026 and the same is under scrutiny by the State GST Department.
22 Deputy Commissioner of State Tax- FY 2020-21 (DRC-01A) 18-Mar-2026 Ongoing The Company has furnished response on 28 March 2026 and the same is under scrutiny by the State GST Department.
23 Deputy Commissioner of State Tax FY 2023-24 (parameter 0070/ 0072/ 0073/ 0074 16-Jan-2026 Ongoing The Company has furnished response on 13/02/2026 and the same is under scrutiny by the State GST Department.
24 Deputy Commissioner of State Tax (Blocking of ITC u/r 86A which is claimed for. Period: 2020-21 & 2021-22) 27-Dec-2025 Ongoing The Company has furnished response on 11/02/2026 and the same is under scrutiny by the State GST Department.
25 Deputy Commissioner of State Tax- FY 2021-22 (Order passed under section 73(9) of the GST Act 2017) 27-Dec-2025 Ongoing The company has preferred writ petition before IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CIVIL JURISDICTION. The next hearing is Stand over to 25/06/2026.
26 Deputy Commissioner of State Tax- FY 2022-23 (Notice received for Audit u/s 65(3) (GST ADT-01)) 28-Oct-2025 Ongoing The Company has furnished response on 23/02/2026 and the same is under scrutiny by the State GST Department.
27 Deputy Commissioner of State Tax- FY 2021-22 (ASMT-10) 08-Feb-2024 Ongoing The Company has furnished response on 13/02/2026 and the same is under scrutiny by the State GST Department.
28 Deputy Commissioner of State Tax- FY 2019-20 (ASMT-10)/2 22-Dec-2022 Ongoing Reply Furnished Pending for action by tax officer
29 Deputy Commissioner of State Tax- FY 2019-20 (ASMT-10)/1 24-Dec-2019 Ongoing Reply Furnished Pending for action by tax officer
30 Deputy Commissioner of State Tax-Superintendent, Gujarat ASSESSMENT ORDER AND GST DRC-07- GST FY 2019-20/2020-2021 29-Sep-2025 Ongoing Order for creation of demand issued On 25/03/2026
31 MOV-09 Order of Demand & MOV-01, Superintendent, Gujarat GST- FY- 2023-24 23-Jan-2024 Ongoing The Company has preferred an appeal against the order/Hearing notice issued on 18/04/2025.
32 Deputy Commissioner of State Tax-Superintendent, Gujarat GST FY 2019-20 (ASMT-10) 08-Jan-2024 Ongoing Pending for reply by taxpayer