ASHALOG2024-10-012024-12-31ASHALOG2024-12-31ASHALOG2024-09-30ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain1ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain2ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain3ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain4ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain5ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain6ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain7ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain8ASHALOG2024-12-31OngoingTaxLitigationsOrDisputesDomain9xbrli:pure000000ASHALOGNOTLISTEDINE0LAA01017ASHAPURA LOGISTICS LIMITED2024-04-012025-03-31Quarterly2024-12-31SMEfalseThis is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in regulation 17 to 27 and clauses (b) to (i) and (t) of sub-regulation (2) of 46 and para C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of: a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year. b) The listed entity which has listed its specified securities on the SME Exchange. The company, Ashapura Logistics Limited has listed its specified securities on SME Exchange. As the company falls under the ambit of the aforesaid exemption, the compliance with the Corporate Governance provision specified in the aforesaid Regulation shall not be applicable to the Company. Therefore, it is not required to submit Corporate Governance Report for the quarter ended 31.12.2024. truefalseThe company has not acquired any shares of unlisted company during the reporting quarterfalseFine or Penalty has not been imopsed on the company during the reporting quarter.truetruecoma01248Original00000Notes: 1. In respect of dispute/tax litigation disclosed in point 2,3, 5 and 8, date of initiation of litigation is actually date of appeal filed by the company. 2. Since it is the first quarter for reporting tax litigations, we have disclosed all the tax litigations pending against the company. Further, for the tax litigations disclosed in the utility there are no updates in the reporting quarter. 3. For dispute mentioned in point 7, it is hereby clarified that the company has received intimation on account of short payment and short deduction of TDS and late filing fees u/s 234E Interest u/s 220 and 221 of the Income Tax Act for various years from 2019-2020 to 2023-24 on various dates from 11-08-2020 to 19-07-2024, but for better disclosures we have mentioned date of receipt of first intimation i.e. 11-08-2020 as date of initiaiton of dispute/litigation. For sake of brevity, all these litigations of different years have been consolidated and disclosed in point no. 7.GST DEPARTMENT, DELHI2024-01-23Summary show cause notice u/s 122(3) of CGST/DGST Act, 2017 was received. The company has filed detailed reply in the matter and the same is pending for response from the concerned authority.Summary show cause notice u/s 122(3) of CGST/DGST Act, 2017 was received. The company has filed detailed reply in the matter and the same is pending for response from the concerned authority.GST DEPARTMENT, GUJARAT2024-03-30Show cause notice u/s 73 was issued. The company has filed appeal against the same.Show cause notice u/s 73 was issued. The company has filed appeal against the same.GST DEPARTMENT, GUJARAT2024-07-23Summary show cause notice u/s 73 was issued. The company has filed appeal against the same.Summary show cause notice u/s 73 was issued. The company has filed appeal against the same.GST DEPARTMENT, GUJARAT2024-08-30Intimation of tax ascertained as being payable u/s. 73(5) was received. The company has filed application for rectification of order.Intimation of tax ascertained as being payable u/s. 73(5) was received. The company has filed application for rectification of order.GST DEPARTMENT, MAHARASHTRA2023-01-25Show cause notice u/s. 73,61(1) r.w.r Rule 142(1A) was issued. The appeal filed by the company for the same has been rejected and payment of amount demanded is still pending.Show cause notice u/s. 73,61(1) r.w.r Rule 142(1A) was issued. The appeal filed by the company for the same has been rejected and payment of amount demanded is still pending.GST DEPARTMENT, MAHARASHTRA2022-03-25Interest levied u/s. 50(1) of the Maharashtra GST Act. Payment of interest is pending from company's end.Interest levied u/s. 50(1) of the Maharashtra GST Act. Payment of interest is pending from company's end.INCOME TAX DEPARTMENT2020-08-11Communication notice received for default on account of short payment and short deduction of TDS and late filing fees u/s 234E Interest u/s 220 and 221 of the Income Tax Act but no action for recovery of the same has been intiated by the department.Communication notice received for default on account of short payment and short deduction of TDS and late filing fees u/s 234E Interest u/s 220 and 221 of the Income Tax Act but no action for recovery of the same has been intiated by the department.INCOME TAX DEPARTMENT2023-05-12An assessment order has been passed u/s 147 of the Income Tax Act, 1961. The appeal filed by the company is pending with the concerned department.An assessment order has been passed u/s 147 of the Income Tax Act, 1961. The appeal filed by the company is pending with the concerned department.INCOME TAX DEPARTMENT2023-03-16Notice for penalty u/s 274 read with 271AAC(1) of the Income Tax Act, 1961. Penalty proceedings have been initiated against the company.Notice for penalty u/s 274 read with 271AAC(1) of the Income Tax Act, 1961. Penalty proceedings have been initiated against the company.