0000002024-10-012024-12-310000002024-12-310000002024-09-300000002024-12-31OngoingTaxLitigationsOrDisputesDomain10000002024-12-31OngoingTaxLitigationsOrDisputesDomain20000002024-12-31OngoingTaxLitigationsOrDisputesDomain30000002024-12-31OngoingTaxLitigationsOrDisputesDomain40000002024-12-31OngoingTaxLitigationsOrDisputesDomain50000002024-12-31OngoingTaxLitigationsOrDisputesDomain60000002024-12-31OngoingTaxLitigationsOrDisputesDomain7xbrli:pure000000FOCENOTLISTEDINE0I7D01019FOCE INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31SMEfalseThe Company has listed its shares on NSE SME Platform, so the Company is not required to disclose Corporate Governance Report for the quarter ended 31st December 2024 as provided under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. truefalseThe Company has not acquired shares or voting rights in unlisted companies during the quarter. Hence the disclosure as per Annexure I (Part C) of SEBI Circular dated December 31, 2024 is not applicable.falseThere are no fines or penalties imposed on the Company during the quarter. Hence the disclosure as per Annexure I (Part D) of SEBI Circular dated December 31, 2024 is not applicable.truetruecomf00212Original00000Enforcement Directorate2023-01-16Matter is pending before the authority and no action has been taken yet. The above disclosure is related to Foce India Limited and its subsidiaries FO Industries Private Limited and Foce Realty Private Limited and director of the company Mr. Manoj Agarwal Matter is pending before the authority and no action has been taken yet. The above disclosure is related to Foce India Limited and its subsidiaries FO Industries Private Limited and Foce Realty Private Limited and director of the company Mr. Manoj Agarwal Directorate General of GST Intelligence, Pune2024-07-25Show Cause Notice issued under Form DRC-01 in case of FO Industries Private Limited, 100% Subsidiary of Foce India Limited Amount of demand: Rs. 1,41,23,715/- excluding interest & penalty The matter is pending before the adjudication authority as on 31-12-2024 Show Cause Notice issued under Form DRC-01 in case of FO Industries Private Limited, 100% Subsidiary of Foce India Limited Amount of demand: Rs. 1,41,23,715/- excluding interest & penalty The matter is pending before the adjudication authority as on 31-12-2024 Directorate General of GST Intelligence, Pune2024-07-25Show Cause Notice issued under Form DRC-01 in case of Manoj Agarwal, director Foce India Ltd w.r.t. penalty. The matter is pending before the adjudication authority as on 31-12-2024 and no demand ascertained Show Cause Notice issued under Form DRC-01 in case of Manoj Agarwal, director Foce India Ltd w.r.t. penalty. The matter is pending before the adjudication authority as on 31-12-2024 and no demand ascertained Dy Commissioner of State Tax , GST , Maharashtra State2023-06-08Show Cause notice and Adjudication order has been passed and matter is pending before the Appellate authority Total Demand including interest & Penalty of Rs 21,81,351/- The matter is related to Foce India Limited Show Cause notice and Adjudication order has been passed and matter is pending before the Appellate authority Total Demand including interest & Penalty of Rs 21,81,351/- The matter is related to Foce India Limited Dy Commissioner of State Tax, GST, Maharashtra State2023-07-12Only intimation in Form DRC-01A for the FY 2019-20 has been issued and matter is pending before the State Tax Authorities Total Demand including interest & penalty of Rs 61,04,295/- The matter is related to excess ITC claimed in GSTR-3B as compared to GSTR-2A and excess outward tax in GSTR-1 compared to GSTR-3B The matter is related to Foce India Limited Only intimation in Form DRC-01A for the FY 2019-20 has been issued and matter is pending before the State Tax Authorities Total Demand including interest & penalty of Rs 61,04,295/- The matter is related to excess ITC claimed in GSTR-3B as compared to GSTR-2A and excess outward tax in GSTR-1 compared to GSTR-3B The matter is related to Foce India Limited Dy Commissioner of State Tax , GST , Maharashtra State2024-05-03Only intimation in Form DRC-01A for the FY 2019-20 has been issued and matter is pending before the State Tax Authorities Total Demand including interest & penalty of Rs 1,32,568/- The matter is related to Foce India Limited Only intimation in Form DRC-01A for the FY 2019-20 has been issued and matter is pending before the State Tax Authorities Total Demand including interest & penalty of Rs 1,32,568/- The matter is related to Foce India Limited Income Tax Appellate Authority2024-03-19Assessment order passed for AY 2019-20 against which appeal has been filed & the matter is pending before the Appellate authority The matter is related to Foce India Limited Assessment order passed for AY 2019-20 against which appeal has been filed & the matter is pending before the Appellate authority The matter is related to Foce India Limited