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SMALL FINANCE BANK LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseWe confirm that there is no such acquisition of shares or voting rights in unlisted companies during the quarter ended March 31, 2025.truetruefalseNiltrueTop 500 listed entitiestrueu00222OriginalMs. Sudha Suresh was reappointed w.e.f. April 01, 2025 through shareholders' approval on March 28, 2025 Ms. Anita Ramachandran was reappointed w.e.f. 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ITC availed on Ineligible Credit40000Sales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2023-12-26Appeal Filed on March 21, 2024Pending DisposalAssistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2023-12-30Appeal Filed on March 27, 2024Pending DisposalSales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2024-04-27Appeal Filed on July 25, 2024Pending DisposalAssistant Commissioner GST & Central Excise, Bhubaneswar-I Division2024-04-27Appeal Filed on July 31, 2024Pending DisposalDeputy Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-07-22Appeal Filed on October 25, 2024Pending DisposalAssistant Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-08-31Demand Paid under amnesty Scheme and applied for waiver of interest and PenaltyPendingAssistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2024-08-31Demand Paid under amnesty Scheme and applied for waiver of interets and PenaltyPendingAsessing Officer, ITD in the matter of Ujjivan Financial Services Ltd (merged with Ujjivan Small Finance Bank w.e.f 01.04.2023) against 143(3) order Dt.21.12.20192020-01-17Pending with CIT(A), NFACSubmission made u/s 250 on 21st Jan 2025 against request for final-submission of appeal document. Awaiting for final hearing.Assessing Officer, ITD in the matter of USFB against 143(3) order 21.09.20222022-10-10Pending with CIT(A), NFACSubmission made u/s 250 on 30th Jan 2025 against request for final-submission of appeal document. Awaiting for final hearing.Assessing Officer, ITD in the matter of USFB against Order u/s 201 dated 29.12.20232024-01-25Pending with CIT(A), NFACNo updateAssessing Officer, ITD in the matter of USFB against 143(3) order dated May 21, 20212024-09-03Pending with Jurisdictional AOPending with Jurisdictional AOAssessing Officer, ITD in the matter of USFB against 143(3) order2022-04-25Pending with Jurisdictional AOPending with Jurisdictional AO