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OngoingTaxLitigationsOrDisputesDomain20xbrli:pure542904UJJIVANSFBNOTLISTEDINE551W01018UJJIVAN SMALL FINANCE BANK LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseNo such instancefalseNo such instancetrueNo such instancetrueTop 1000 listed entitiestrueu00222OriginaltruefalseMrPrabhakar Banavar Anatharamaiah******02101808Non-Executive - Independent DirectorChairperson1953-08-04falseActiveNA2021-08-202024-08-20582231MrSanjeev Nautiyal******08075972Executive DirectorNot ApplicableCEO-MD1961-09-16falseActiveNA2024-07-01241010MsCarol Furtado******07587305Executive DirectorNot Applicable1971-07-28falseActiveNA2024-05-01261000MsRajni Anil Mishra******08386001Non-Executive - Independent DirectorNot Applicable1957-01-23falseActiveNA2020-12-162023-12-16664473MrRajesh Kumar Jogi******03341036Non-Executive - Independent DirectorNot Applicable1968-03-04falseActiveNA2021-08-252024-03-25581121MrRavichandran Venkataraman******02064557Non-Executive - Independent DirectorNot Applicable1962-03-22falseActiveNA2021-08-202024-08-20581110MsSudha Suresh******06480567Non-Executive - Independent DirectorNot Applicable1963-12-21falseActiveNA2022-04-012025-04-01512253MsMona Kachhwaha******01856801Non-Executive - Independent DirectorNot Applicable1972-01-02falseActiveNA2024-05-18252230MrAniruddha Paul******00928375Non-Executive - Independent DirectorNot Applicable1968-05-13falseActiveNA2026-01-2251100.truetruetruetruetrueAudit Committee06480567Sudha SureshNon-Executive - Independent DirectorChairperson2022-04-01Ms. Mona Kachhwaha ceased to be member of the Committee effective from April 01, 2026Audit Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-03-27Audit Committee08386001Rajni Anil MishraNon-Executive - Independent DirectorMember2021-05-19Audit Committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee08386001Rajni Anil MishraNon-Executive - Independent DirectorChairperson2025-07-01Nomination and remuneration committee02064557Ravichandran VenkataramanNon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee02101808Prabhakar Banavar AnatharamaiahNon-Executive - Independent DirectorMember2021-08-26Nomination and remuneration committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-08-13Stakeholders Relationship Committee02101808Prabhakar Banavar AnatharamaiahNon-Executive - Independent DirectorChairperson2022-07-01Stakeholders Relationship Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Stakeholders Relationship Committee01856801Mona KachhwahaNon-Executive - Independent DirectorMember2026-04-01Mr. Ravichandran Venkataraman ceased to be the member of the Committee and Ms. Mona Kachhwaha appointed as member effective from April 01, 2026.Stakeholders Relationship Committee08075972Sanjeev NautiyalExecutive DirectorMember2024-07-09Risk Management Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorChairperson2021-03-27Ms. Sudha Suresh ceased to be the member of the Committee effective from April 01, 2026.Risk Management Committee02101808Prabhakar Banavar AnatharamaiahNon-Executive - Independent DirectorMember2021-08-26Risk Management Committee08386001Rajni Anil MishraNon-Executive - Independent DirectorMember2021-02-25Risk Management Committee01856801Mona KachhwahaNon-Executive - Independent DirectorMember2024-07-09Risk Management Committee07587305Carol FurtadoExecutive DirectorMember2024-07-09Risk Management Committee08075972Sanjeev NautiyalExecutive DirectorMember2024-07-09Corporate Social Responsibility Committee08386001Rajni Anil MishraNon-Executive - Independent DirectorChairperson2022-07-01Corporate Social Responsibility Committee03341036Rajesh Kumar JogiNon-Executive - Independent DirectorMember2021-08-26Corporate Social Responsibility Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2021-08-26Corporate Social Responsibility Committee07587305Carol FurtadoExecutive DirectorMember2024-07-092026-03-24true9972026-05-0844true9972026-06-1032true997Audit Committee2026-01-21true55512Audit Committee2026-05-07105true55519Nomination and remuneration committee2026-03-24true4445Nomination and remuneration committee2026-05-0642true4446Nomination and remuneration committee2026-06-0226true4445Risk Management Committee2026-01-20true77513Risk Management Committee2026-05-05104true66412Risk Management Committee2026-06-2449true6646truetruetruetrueYestruetruetrueSanjeev BarnwalCompany Secretary and Compliance OfficerfalseSanjeev BarnwalCompany Secretary and Compliance OfficerBengaluru2026-07-1300000Sales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2023-12-26Appeal Filed March 21, 2024Pending DisposalAssistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2023-12-30Appeal Filed March 27, 20241st hearing DoneSales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2024-04-27Appeal Filed July 25, 2024Pending DisposalAssistant Commissioner GST & Central Excise, Bhubaneswar-I Division2024-04-29Appeal Filed July 31, 2024Pending DisposalDeputy Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-07-22Appeal Filed October 25, 2024Pending DisposalAssistant Commissioner State Tax, Gandhi Maidan, Patna West , Bihar2024-08-31Demand Paid under amnesty Scheme and applied for waiver of interets and PenaltyClosedAssistant Commissioner (ST) (FAC) Suramangalam Circle, Salem II. Tamil Nadu2024-08-31Demand Paid under amnesty Scheme and applied for waiver of interets and PenaltyClosedJoint Commissioner, Pune , Maharashtra2025-02-19Appeal Filed May 12, 2025Hearing DoneAssistant Commissioner, Ghatak 6 (Ahmedabad) Range 62025-02-20Appeal Filed May 14, 2025Pending DisposalAssistant Commissioner, Division IV Jamshedpur Ranchi CBIC2025-02-27Appeal Filed May 26, 2025Pending DisposalAssistant Commissioner, Bidhannagar Division Kolkata CBIC2025-02-21Appeal Filed May 21, 2025Pending DisposalSales Tax Officer Class II /AVATO Ward 51: Zone 3: Delhi2025-02-20Appeal Filed May 14, 2025Pending DisposalJoint Commissioner, Corporate Circle Meerut2025-02-10Appeal Filed May 08, 2025Closed Appeal Disposed in favour of the Bank vide order no. ZD090326207988U dated 28th March 2026.Assistant Commissioner of State Tax, Indore Division 3, Indore Zone.2025-05-13Appeal Filed August 11, 2025Pending DisposalAsessing 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 relating to AY 2017-18 on 16th April 2026 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 relating to AY 2020-21 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), NFACAppeal filed on 25.01.2024. Awaiting for hearing.
No update for Q1.Assessing Officer, ITD in the matter of USFB against Intimation u/s 143(1) order dated 19.12.20252026-01-16Pending with CIT(A), NFACBank has received the intimation under section 143(1) for Assessment Year 2024-25 from CPC on 19.12.2025 in terms of which Refund is ascertained at Rs. 15.58 crore. Appeal has been filed on 16.01.2026. Awaiting for hearing.Asessing Officer, ITD in the matter of USFB against 143(3) order dated May 21, 20212024-09-03Pending with Jurisdictional AOBank received OGE u/s 250 dated 13.05.2025 granting a refund of 2.18 Crores being originally requested refund of 1.38 Cr and .76 Cr of FY 2021-22's wrongly adjusted against this along with the interest u/s 244A of .03 Cr. Refund received on 23rd July,2025. Rectification Letter has been submitted for Interest u/s 244A amounting to Rs. 64,46,122/- on 1st Aug,2025 with AO.Assessing Officer, ITD in the matter of USFB against 143(3) order2022-04-25Pending with Jurisdictional AOPartial refund of Rs. 3.21 cr. received. Higher refund as per return due to Excess benefit claimed in ITR. Assessment disposed by the ITAT and CIT(A) in favour of the Bank, however, final order (OGE) pending from AO on account of PF matter (tentative tax value of Rs. 1.2 cr). OGE is being pursued with authority for the portion where the relief was granted by CIT(A) as the PF dues was made within due date mentioned in the Act while the portion for which relief was granted by ITAT will not be pursued as there was a change in provision. Follow up letter submitted with AO on 16.06.2026 claiming refund of 1.21 Cr along with 244A interest as applicable.
Tax in dispute - Rs. 7,19,405