5194942025-01-012025-03-315194942025-03-315194942024-12-315194942025-03-31OngoingTaxLitigationsOrDisputesDomain15194942025-03-31OngoingTaxLitigationsOrDisputesDomain25194942025-03-31OngoingTaxLitigationsOrDisputesDomain35194942025-03-31OngoingTaxLitigationsOrDisputesDomain45194942025-03-31OngoingTaxLitigationsOrDisputesDomain55194942025-03-31OngoingTaxLitigationsOrDisputesDomain65194942025-03-31OngoingTaxLitigationsOrDisputesDomain75194942025-03-31OngoingTaxLitigationsOrDisputesDomain8xbrli:pure519494NKINDNOTLISTEDINE542C01019NK Industries Limited2024-04-012025-03-31Yearly2025-03-31EquityfalseNot ApplicabletruefalseNot ApplicablefalseNot ApplicabletruefalseNot ApplicabletrueN00147Original00000Commissioner of Income Tax (Appeals)2018-11-06pendingThe case is on goingCommercial Tax Officer2001-12-03pendingThe case is on going and the next hearing is on 28.04.2025.Commercial Tax Officer2003-05-01pendingThe case is on going and the next hearing is on 28.04.2025.Commercial Tax Officer2003-12-04pendingThe case is on going and the next hearing is on 28.04.2025.Commercial Tax Officer2005-05-03pendingThe case is on going and the next hearing is on 28.04.2025.Commercial Tax Officer2011-03-31pendingThe case is on going and the next hearing is on 28.04.2025.National 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.