Integrated Filing-Governance



General information about company

Scrip Code 523610
NSE Symbol ITI
MSEI Symbol NOTLISTED
ISIN INE248A01017
Name of the entity ITI LIMITED
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2025
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 was no acquisition of shares or voting rights in Unlisted Companies in last financial year.
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? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Loans / Guarantee / Confort letters etc were not given to promoter, promoter group, directors and KMPS directly or indirectly.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID i00222
Reason For No SCORE ID
Type of Submission Original
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. Rajesh Rai 10052045 Executive Director Chairperson MD 09-Apr-1972 No Active NA 21-Feb-2023 1 0 0 0
2 Mr. Rajeev Srivastava 08921307 Executive Director Not Applicable 10-Jan-1968 No Active NA 15-Oct-2020 1 0 2 0
3 Mrs. S Jeyanthi 10059174 Executive Director Not Applicable 15-Jun-1966 No Active NA 28-Feb-2023 1 0 2 1
4 Mr. Ramana Babu C V 10478320 Executive Director Not Applicable 01-Aug-1968 No Active NA 25-Jan-2024 1 0 2 0
5 Mr. Lt. Gen. Kanwar Vinod Kumar 10366028 Non-Executive - Nominee Director Not Applicable 11-Dec-1965 No Active NA 20-Oct-2023 1 0 0 0
6 Mr. Alok Shukla 10849459 Non-Executive - Nominee Director Not Applicable 24-Dec-1966 No Inactive NA 25-Nov-2024 1 0 0 0 Textual Information(1)
7 Mr. Sunil Kumar Verma 09800644 Non-Executive - Nominee Director Not Applicable 08-Jun-1972 No Active NA 30-Jan-2025 1 0 0 0



Text Block
Textual Information(1) Due to transfer in other organisation as per government order



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .From the outset, this is to inform you that the original Audit Committee was constituted om 12-11-2021 with the composition of three Independent Directors and Smt. Mamta Palariya was considered as Chairperson of the committee. Later on, one executive director was inclued in the committee as member. As on 09th November 2024, the term of all three directors had been expired and the committee was reconstituted through circular resolution on 13th November 2024 with the existing executive director, Smt. S Jeyanthi was considered as Chairperson and Shri Ramana Babu C V and Rajeev Srivastava as member of the reconstituted Audit Committee. All remaining other sub-committee shall be reconstituted once the procedure of appointing Independent Directors from the regulatory authority finishes.



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 10059174 S Jeyanthi Executive Director Chairperson 13-Nov-2024
2 08921307 Rajeev Srivastava Executive Director Member 13-Nov-2024
3 10478320 Ramana Babu C V Executive Director Member 13-Nov-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10059174 S Jeyanthi Executive Director Member 01-Dec-2023
2 08921307 Rajeev Srivastava Executive Director Member 01-Jul-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 08921307 Rajeev Srivastava ED Chairperson 15-Oct-2020
2 10059174 S Jeyanthi ED Member 11-Aug-2023
3 10478320 Ramana Babu C V ED Member 25-Jan-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 10-Oct-2024 Yes 9 7 3
2 14-Nov-2024 34 Yes 9 4 0
3 24-Dec-2024 39 Yes 6 5 0
4 13-Feb-2025 50 Yes 6 6 0
5 27-Mar-2025 41 Yes 6 6 0



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 10-Oct-2024 Yes 4 3 2 2
2 Audit Committee 14-Nov-2024 34 Yes 3 3 0 2
3 Audit Committee 13-Feb-2025 90 Yes 3 3 0 3



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
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) No
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 Y Satyan
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 www.itiltd.in
1.2 Memorandum of Association and Articles of Association Yes www.itiltd.in
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes www.itiltd.in
2 Terms and conditions of appointment of independent directors Yes www.itiltd.in
3 Composition of various committees of board of directors Yes www.itiltd.in
4 Code of conduct of board of directors and senior management personnel Yes www.itiltd.in
5 Details of establishment of vigil mechanism or whistle blower policy Yes www.itiltd.in
6 Criteria of making payments to non-executive directors Yes www.itiltd.in
7 Policy on dealing with related party transactions Yes www.itiltd.in
8 Policy for determining material subsidiaries Yes www.itiltd.in
9 Details of familiarization programmes imparted to independent directors Yes www.itiltd.in
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes www.itiltd.in
11 Email address for grievance redressal and other relevant details Yes www.itiltd.in
12 Financial results Yes www.itiltd.in
13 Shareholding pattern Yes www.itiltd.in
14 Details of agreements entered into with the media companies and/or their associates Yes www.itiltd.in
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 Yes www.itiltd.in
16 New name and the old name of the listed entity Yes www.itiltd.in
17 Advertisements as per regulation 47 (1) Yes www.itiltd.in
18 Credit rating or revision in credit rating obtained Yes www.itiltd.in
19 Separate audited financial statements of each subsidiary of the listed entity Yes www.itiltd.in
20 Secretarial compliance report Yes www.itiltd.in
21 Materiality policy as per regulation 30 (4) Yes www.itiltd.in
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes www.itiltd.in
23 Disclosures under regulation 30(8) Yes www.itiltd.in
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes www.itiltd.in
25 Dividend distribution policy as specified in regulation 43A (1) Yes www.itiltd.in
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes www.itiltd.in
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 www.itiltd.in
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes www.itiltd.in
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) No There are no Independent Directors in the Board of ITI Limited. Since it is a Government Undertaking company, the appointment of Independent Directors fall under jurisdiction of Government. However, we have requested and intimated this lacuna several times to the Government and they infromed us that the procedure to appoint appropriate number of aforesaid directors is under review and nearly will be appointed.
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No Since there is no Independent Directors in the Board of Company, the Board Composition is not as per applicable regulation of 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)
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) No Since Independent Directors are not in the Audit Committee y, the Composition of said committee is not as per applicable regulation of 18(1)
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) No Since Non-Executive Directors and Independent Directors are not in the Nomination and Remuneration Committee, the Composition of said committee is not as per applicable regulation 19(1) & (2)
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) No Since Non-Executive Directors and Independent Directors are not in the Nomination and Remuneration Committee, the Quorum of said committee is not as per applicable regulation 19(2A)
20 Meeting of Nomination and Remuneration Committee 19(3A) No Since Non-Executive Directors and Independent Directors are not in the Nomination and Remuneration Committee, the meeting is not being called of the said committee as per rehulatiom 19(3A)
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No Since Independent Directors are not in the composition of Stakeholder Relationship Committee, the Composition of said committee is not as per applicable regulation 20(1), 20(2) & 20(2A)
23 Meeting of Stakeholders Relationship Committee 20(3A) No Since Independent Directors are not in the composition of Stakeholder Relationship Committee, meeting was not convened as per applicable regulation 20(3A)
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) No Since Independent Directors are not in the composition of Risk Management Committee, the composition of said committee is not as per applicable regulation 21(1),(2),(3),(4)
26 Meeting of Risk Management Committee 21(3A) No In absence of Independent Directors in Risk Management Committee, meeting was not called as per Regulatiom 21(3A)
27 Quorum of Risk Management Committee meeting 21(3B) No In absence of Independent Directors in Risk Management Committee, quorum was not as per Regulation 21(3B)
28 Gap between the meetings of the Risk Management Committee 21(3C) No Meeting was not called within due date due to absence of Independent Directors.
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) NA
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) No Independent Directors meeting was not scheduled in absence of adequate number of Independent Director.
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 NA
Any other information to be provided



Annexure II
1 Name of signatory Y Satyan
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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Y Satyan
Designation of person Company Secretary and Compliance Officer
Place Bangalore
Date 29-Apr-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
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 BSE Limited Fines as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Chapter-VII(A)-Penal Action for Non-Compliance). 20-Feb-2025 Contravention of Regulation 6(1) of SEBI (LODR) Regulations, 2015 Rs. 99,120.00 (as penalty)
2 National Stock Exchange of India Limited Notice for Non-Compliance with SEBI (LODR) Rehulations, 2015 20-Feb-2025 Non-Compliance of Regulation 6 of SEBI (LODR) Regulations, 2015 Rs. 99,120.00 (as penalty)
3 BSE Limited Fines as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-VII(A)-Penal Actions for Non-Compliance). 17-Mar-2025 Non-Compliance of Regulation 17(1), 17(2A), 18(1), 19(1)/19(2),20(2)/(2A), 21(2) of SEBI (LODR) Regulations, 2015 Rs. 10,57,280.00 (imposed as penalty)


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 RAM SARAN SINGH 03-Oct-1993 Hearing Hearing
2 SEEBA INDUSTRIES 23-Mar-1996 Disposed In Favour of ITI limited Disposed In Favour of ITI limited
3 M/s RAJ ENTERPRISES 19-Jun-2010 At evidence stage At evidence stage
4 M/s Alphion Corporation 07-Oct-2022 Hearing Hearing
5 Devi Shankar Mishra 11-Feb-2020 Order Order
6 Rajendra PrasadSharma 07-Oct-2022 ITI has filed its counter claim ITI has filed its counter claim
7 UNION OF INDIA _GST 17-Feb-2018 Under Appeal Under Appeal
8 UNION OF INDIA _GST 17-Feb-2018 Under Appeal Under Appeal
9 U.P.POWER COPORATION LTD. 15-Sep-2018 Pending Pending
10 Sunil construction 01-Jun-1996 Pending in Court Pending in Court
11 KV Electronics 22-Oct-2010 Pending in Court Pending in Court
12 State of UP 14-Jun-1999 Pending Pending
13 BANSAL MECHENICAL ( Skipper India Limited) 03-Jul-2002 Pending in Court Pending in Court
14 CROWN PLASTIC 16-Dec-2005 Pending Pending
15 UPSEB 09-Sep-2006 Pending Pending
16 GYANTI DEVI 25-Sep-1995 Pending Pending
17 M/s.East Coast Railways 06-Nov-2000 Arbitration proceedings are in the final stage. Arbitration proceedings are in the final stage.
18 M/s. Ameture Enterprises 15-Oct-2002 Pending Pending
19 M/s Mokha Light House 03-Mar-2018 Pending Pending
20 Param Computers and 7 others 16-Mar-2022 Arguments going on Arguments going on
21 HFCL 10-Oct-2013 Arguments going on Arguments going on
22 Sipani Enterprises 30-Mar-2011 Pending Pending
23 EX-SHANKARAPPA & OTHERS 25-Jun-2015 Final Hearing Final Hearing
24 KGLU 16-Sep-2023 Order Passed, Execution Stage Order Passed, Execution Stage
25 KGLU 03-Jun-2023 Arguments going on Arguments going on
26 Recap Ventures Pvt. Ltd. 15-Jan-2023 Arguments going on Arguments going on
27 PRADYUMAN EX -EMPLOYEE 31-Mar-2015 Final Hearing Final Hearing
28 Renasia Cinema Doorvinagar 17-Sep-2022 Arguments going on Arguments going on
29 Central Excise Department 06-Sep-2006 CESTAT CESTAT
30 Central Excise Department 11-Jan-2009 CESTAT CESTAT
31 Central Excise Department 11-Jan-2009 CESTAT CESTAT
32 Central Excise Department 23-Nov-2000 CESTAT CESTAT
33 UP VAT Department 10-Oct-1986 Pending Pending
34 UP VAT Department 20-Feb-1991 Pending Pending
35 Finance Department 11-Feb-2009 Pending Pending
36 Central Sales Tax Department 11-Feb-2009 Joint Commissioner (Appeals), commercial Tax,Alld. Joint Commissioner (Appeals), commercial Tax,Alld.
37 Central Sales Tax Department 11-Feb-2009 Remand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial Tax Remand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial Tax
38 Central Sales Tax, UPVAT, Entry Tax Department 11-Feb-2009 Addl. Commissioner (Appeals), commercial Tax, Alld. Addl. Commissioner (Appeals), commercial Tax, Alld.
39 Central Sales Tax Department 11-Feb-2009 Addl. Commissioner (Appeals), commercial Tax, Alld. Addl. Commissioner (Appeals), commercial Tax, Alld.
40 Central Sales Tax, UPVAT Department 11-Feb-2009 Remand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial Tax Remand from Addl.Commissioner (Appeals) to Deputy Commissioner Sector 14 Commercial Tax
41 Central Sales Tax Department 11-Feb-2009 Remand from Tribunal to Commissioner Commercial Tax Remand from Tribunal to Commissioner Commercial Tax
42 Central Sales Tax, UPVAT Department 11-Feb-2009 Application U/S 32 submitted to Deputy Commissioner sector 14, Commercial Tax Application U/S 32 submitted to Deputy Commissioner sector 14, Commercial Tax
43 Central Sales Tax, UPVAT Department 11-Feb-2009 Application U/S 32 submitted to Deputy Commissioner sector 14, Commercial Tax Application U/S 32 submitted to Deputy Commissioner sector 14, Commercial Tax
44 Customs, Central Excise & Service Tax Department 23-Oct-2000 Pending Pending
45 Customs, Central Excise & Service Tax Department 23-Oct-2000 Pending Pending
46 Customs, Central Excise & Service Tax Department 23-Oct-2000 Pending Pending
47 Customs, Central Excise & Service Tax Department 23-Oct-2000 Pending Pending
48 Customs, Central Excise & Service Tax Department 23-Oct-2019 Pending Pending
49 Customs, Central Excise & Service Tax Department 23-Oct-2016 Pending Pending
50 Customs, Central Excise & Service Tax Department 23-Oct-2018 Pending Pending
51 CST Department 15-Jul-2001 Pending Pending
52 CST Department 15-Jul-2001 Pending Pending
53 Sales Tax Deapartment 10-Oct-2003 Form C Submitted But Case Under Remad Form C Submitted But Case Under Remad
54 Sales Tax Deapartment 10-Oct-2003 Incl Interest Liab Pending Incl Interest Liab Pending
55 Karnataka VAT Department 19-May-2017 Pending Pending
56 Karnataka VAT Department 19-May-2019 Pending Pending
57 Service Tax Department 29-Nov-2000 Pending Pending
58 KVAT Department 19-May-2019 Pending Pending
59 Sales Tax Department 15-Jun-2018 Pending in Sales Tax Tribunal Pending in Sales Tax Tribunal
60 Sales Tax Department 16-Apr-2019 Pending Pending
61 Income Tax Department 23-Aug-2018 Pending Pending
62 Income Tax Department 01-May-2019 Pending Pending
63 Sales Tax Department 15-Sep-2000 Pending Pending
64 BSE 21-Feb-2023 Pending Pending
65 NSE 21-Feb-2023 Pending Pending