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MISCELLANEOUSNILReserve Bank of IndiaPenalty of Rs 2002025-04-24MUTILATED IN CC REMITTANCE PENALTYNILReserve Bank of IndiaPenalty of Rs 24002025-04-24CC REMITTANCE SHORTAGE PENALTYNILReserve Bank of IndiaPenalty of Rs 8002025-04-24MUTILATED IN CC REMITTANCE PENALTYNILReserve Bank of IndiaPenalty of Rs 502025-06-12MUTILATED IN CC REMITTANCE PENALTYNILReserve Bank of IndiaPenalty of Rs 502025-06-12MUTILATED IN CC REMITTANCE PENALTYNILReserve Bank of IndiaPenalty of Rs 50002025-05-13Penalty-Any other deficiency observedNILReserve Bank of IndiaPenalty of Rs 1002025-05-09CC REMITTANCE SHORTAGE PENALTYNILReserve Bank of IndiaPenalty of Rs 2502025-05-09MUTILATED IN CC REMITTANCE PENALTYNILReserve Bank of IndiaPenalty of Rs 11002025-05-27MUTILATED IN CC REMITTANCE PENALTYNILReserve Bank of IndiaPenalty of Rs 1002025-05-27MUTILATED IN CC REMITTANCE PENALTYNILGST Department, Tamil Nadu2023-04-28Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.GST Department, Tamil Nadu2023-06-19Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.GST Department, Maharashtra2024-03-15Pending before GST Department of State of Maharashtra. Next hearing date not notifiedPending before GST Department of State of Maharashtra. Next hearing date not notifiedIncome Tax Department2021-11-29Pending before High Court of Madras. Next hearing date not notified.Pending before GST Department of State of Maharashtra. Next hearing date not notifiedIncome Tax Department2015-02-13Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2013-05-25Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2013-05-25Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2013-07-15Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2020-02-29Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2024-10-16Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2019-12-02Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2016-03-15Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2019-11-27Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2019-11-11Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2020-10-23Pending before High Court of Madras. Next hearing date not notified.Pending before High Court of Madras. Next hearing date not notified.Income Tax Department2024-10-22Pending before High Court of Madras. Next hearing date not notified.Disposed of on 24.06.2025Income Tax Department2024-02-02Matter is pending before ITAT. Order awaited.Disposed of on 30.05.2025Income Tax Department2024-02-13Matter is pending before ITAT. Last hearing on 12.03.2025.Disposed of on 30.05.2025Income Tax Department2020-03-17Pending before CIT(A). Next Hearing date not notifiedPending before High Court of Madras. Next hearing date not notified.Income Tax Department2022-04-19Pending before CIT(A). Next Hearing date not notifiedPending before High Court of Madras. Next hearing date not notified.Income Tax Department2020-01-04Pending before CIT(A). Next Hearing date not notifiedPending before High Court of Madras. Next hearing date not notified.Income Tax Department2019-03-29Pending before CIT(A). Next Hearing date not notifiedPending before High Court of Madras. Next hearing date not notified.Income Tax Department2019-03-29Pending before CIT(A).Next Hearing date not notifiedPending before High Court of Madras. Next hearing date not notified.Income Tax Department2022-11-19Pending before CIT(A). Next Hearing date not notifiedPending before High Court of Madras. Next hearing date not notified.Income Tax Department2024-04-16Pending before CIT(A). Next Hearing date not notifiedPending before High Court of Madras. Next hearing date not notified.Income Tax Department2025-06-04NilPending before CIT(A). Next Hearing date not notifiedGST Department, State of Tamil Nadu2025-04-30NilPending before High Court of Madras. Next hearing date not notified