5323562026-10-195323562026-10-19ActionsTakenOrOrdersPassedDomain15323562026-10-19ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain15323562026-10-19SignatoriesDomain1iso4217:INRxbrli:pureTRIVENITRIVENI ENGINEERING & INDUSTRIES LIMITED532356NOTLISTEDINE256C01024NewAction(s) taken or orders passed (sub-para 20)false2026-10-1918:00:002026-10-19Imposition of fine or penaltyStatutory AuthorityThe Assistant Commissioner, CGST Division Shamli.1Listed Entity (Self)TRIVENI ENGINEERING & INDUSTRIES LIMITEDOrderA penalty of Rs.22,92,399/- under Central Goods & Service Tax Act, 2017 and Uttar Pradesh Goods & Service Tax Act, 2017 has been imposed on Shamli Sugar Unit (erstwhile Sir Shadi Lal Enterprises Ltd.) by the Office of Assistant Commissioner, CGST Division Shamli, vide its order dated 19th Oct, 2026.2026-10-19The demand has been confirmed based on the allegation that the Company has issued tax invoice without actual supply of goods during the FY 2020-21 and 2021-22. The Company has intended to litigate and file an appeal before commissioner against above said order.FY 2020-21 and 2021-22There is no impact on financial, operation or other activities of the Company,The demand has been confirmed based on the allegation that the Company has issued tax invoice without actual supply of goods during the FY 2020-21 and 2021-22.2292399A penalty of Rs.22,92,399/- under Central Goods & Service Tax Act, 2017 and Uttar Pradesh Goods & Service Tax Act, 2017 has been imposed on Shamli Sugar Unit (erstwhile Sir Shadi Lal Enterprises Ltd.) by the Office of Assistant Commissioner, CGST Division Shamli, vide its order dated 19th Oct, 2026.A penalty of Rs.22,92,399/- under Central Goods & Service Tax Act, 2017 and Uttar Pradesh Goods & Service Tax Act, 2017 has been imposed on Shamli Sugar Unit (erstwhile Sir Shadi Lal Enterprises Ltd.) by the Office of Assistant Commissioner, CGST Division Shamli, vide its order dated 19th Oct, 2026.The Company has intended to litigate and file an appeal before commissioner against above said order.GEETA BHALLAGROUP VICE PRESIDENT & COMPANY SECRETARY2026-10-19Noida