NKIND2024-10-012024-12-31NKIND2024-12-31NKIND2024-09-30NKIND2024-12-31ImpositionOfFineOrPenaltyDomain1NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain1NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain2NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain3NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain4NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain5NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain6NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain7NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain8NKIND2024-12-31OngoingTaxLitigationsOrDisputesDomain9xbrli:pure519494NKINDNOTLISTEDINE542C01019NK Industries Limited2024-04-012025-03-31Quarterly2024-12-31EquityfalseWe would hereby like to inform you that as per Regulation 15 of the SEBI (Listing) Regulations, 2015, Regulation 17 to 27 are not applicable to the Company, as on date the current paid up capital of the Company is Rs. 6,00,99,000/- and the present net worth of the Company is negative, which is below the limits as prescribed under the aforesaid regulation for the applicability of Chapter IV of the aforesaid regulations and the Corporate Governance Report.truefalseThe company has not acquired any company in the quarter ended on 31st December, 2024.truetruetrueN00147Original00000The company has filed review of waiver for the penalty received on 13 Dec, 2024 as mentioned in imposition of fine.BSE LtdBSE Limited imposing a fine of Rs. 2,53,700/‐ on the Company for non‐compliance/delayed compliance pertaining to the Regulation 29 (2) & (3) of the Listing Regulations for the quarter ended October 31, 2021 and Regulation 33 of the Listing Regulations for the quarter ended September 30, 2022.2024-12-13non‐compliance/delayed compliance pertaining to the Regulation 29 (2) & (3) of the Listing Regulations for the quarter ended October 31, 2021 and Regulation 33 of the Listing Regulations for the quarter ended September 30, 2022.NANational Spot Exchange Limited (NSEL)2013-07-31With regards to search and seizure carried out by the Directorate of Enforcement, Government of India on 30th May, 2018 the group company NKPPL, the Company along with group company and promoters challanged the show cause notice issued by the adjudicating authority, New Delhi, before the Hon'ble High Court of Delhi and the Hon'ble High Court has set aside the show cause notice. Further against the attachment of the assets of the Company, the Company has issued fresh show cause dated 30th August, 2018 and the Company has filed an appeal before the PMLA Appellate Tribunal, Delhi.With regards to search and seizure carried out by the Directorate of Enforcement, Government of India on 30th May, 2018 the group company NKPPL, the Company along with group company and promoters challanged the show cause notice issued by the adjudicating authority, New Delhi, before the Hon'ble High Court of Delhi and the Hon'ble High Court has set aside the show cause notice. Further against the attachment of the assets of the Company, the Company has issued fresh show cause dated 30th August, 2018 and the Company has filed an appeal before the PMLA Appellate Tribunal, Delhi.The Directorate of Enforcement, Government of India2018-05-30Government of Maharashtra has filed suplementary charge sheet dated 25th December, 2018, under the MPID Act against the Company and the Chairman. The Company has complied with all the summons under the said charge sheet and the matter was adjourned to 07th November, 2019 and further adjourned to various dates and now the matter is further adjourned 27th March 2025.Government of Maharashtra has filed suplementary charge sheet dated 25th December, 2018, under the MPID Act against the Company and the Chairman. The Company has complied with all the summons under the said charge sheet and the matter was adjourned to 07th November, 2019 and further adjourned to various dates and now the matter is further adjourned 27th March 2025.Income Tax Act,19612018-11-06Corporate Tax dispute of Rs. 86 lakhs for the FY 2013-14 and it is pending with Commissioner of Income Tax (Appeals) –IX.The case is on going and the next hearing is on 06-02-2025.Gujarat Sales Tax2001-12-03Sales Tax dispute of Rs. 333.65 lakhs for the FY 1990-91 and it is pending with Sales Tax Tribunal / Commercial Tax Officer.The case is on going and the next hearing is on 04-03-2025.Gujarat Sales Tax2003-05-01Sales Tax dispute of Rs. 750.43 lakhs for the FY 1998-99 and it is pending with Sales Tax Tribunal / Commercial Tax Officer.The case is on going and the next hearing is on 04-03-2025.Gujarat Sales Tax2003-12-04Sales Tax dispute of Rs. 1050.09 lakhs for the FY 1999-00 and it is pending with Sales Tax Tribunal / Commercial Tax Officer.The case is on going and the next hearing is on 04-03-2025.Gujarat Sales Tax2005-05-03Sales Tax dispute of Rs. 923.13 lakhs for the FY 2000-01 and it is pending with Sales Tax Tribunal / Commercial Tax Officer.The case is on going and the next hearing is on 04-03-2025.Gujarat Sales Tax2011-03-31Sales Tax dispute of Rs. 137.72 lakhs for the FY 2006-07 and it is pending with Sales Tax Tribunal / Commercial Tax Officer.The case is on going and the next hearing is on 04-03-2025.Gujarat Sales Tax2016-03-17Sales Tax dispute of Rs. 3080.51 lakhs for the FY 2013-14 and it is pending with Joint. Commissioner of Commercial Tax, Appeal-I.The case is on going and the next hearing is on 04-03-2025.