Nature of the Event
DOMS Industries Limited filed a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulation 30 regarding the favorable outcome of GST appellate proceedings against a penalty order from the Jammu & Kashmir State Taxes Department.
Key Quantitative Figures
- Penalty amount levied and paid under protest: ₹17,75,790
- Entire penalty amount to be refunded to the company
- Applicable interest to be paid on the refund amount
- Refund processing timeline: Within 30 days from date of Order-in-Appeal issuance
Dates of Action
- Original Show Cause Notice received: October 22, 2025
- Impugned order passed: Not specified (prior to October 24, 2025)
- Penalty paid under protest: Between October 24-29, 2025
- Release order received: October 29, 2025
- Appeal filed: After October 29, 2025 (exact date not specified)
- Order-in-Appeal dated: July 21, 2026
- Order-in-Appeal received by company: July 22, 2026
- Regulatory disclosure filed: July 23, 2026
Parties Involved
- DOMS Industries Limited (the Company)
- Office of the State Taxes Officer, Kashmir (original authority)
- Office of the State Tax Officer, State Tax Department, Enforcement South Kashmir (issuing authority of impugned order)
- Office of the Appellate Authority Appeals – I, State Taxes Department, Srinagar (appellate authority)
- Proper Officer (designated officer for refund processing)
Allegations and Proceedings
- Original allegation: Transporting taxable goods without cover of specified documents under Section 122(1)(xiv) of GST Act, 2017
- Penalty of ₹17,75,790 levied under the impugned order
- Company paid penalty under protest and obtained release order on October 29, 2025
- Company filed appeal against the impugned order
- Appellate authority set aside all allegations and penalty in Order-in-Appeal
Financial Impact
- Entire penalty amount of ₹17,75,790 to be refunded to company
- Applicable interest to be paid on refund amount
- Company states: "There is no material impact on the financial, operations and/or other activities of the Company due to the order"
- Appellate proceedings concluded with receipt of Order-in-Appeal
Disclosure Compliance
- Filed by Mitesh Ashok Padia, Company Secretary and Compliance Officer (Membership No.: A58693)
- BSE Scrip Code: 544045
- BSE Symbol: DOMS
- NSE Symbol: DOMS
- Reference No.: DOMS/SE/26-27/28
- Dated: July 23, 2026