Key Quantitative Figures
The GST Department has proposed rejection of the company's refund claim to the extent of ₹23,02,781.
Dates of Action
- Refund application period: January 2026 to March 2026
- Notice issue date: 16 October 2026
- Notice receipt date: 20 October 2026
- Personal hearing date: 22 October 2026 at 11:00 AM
Parties Involved
- Issuing Authority: Office of the Deputy Commissioner of State Tax, Nashik, Maharashtra
- Unit: NAS-NOD-E-0006 (AMBAD_505), Nashik, Maharashtra
- Company Representative: Sandeep Gandhi, Managing Director (DIN: 00941665)
Nature of Observations
The GST Department identified discrepancies in the company's refund application including:
- Input Tax Credit (ITC) availed from certain suppliers stated to be non-genuine and/or cancelled suppliers
- Difference in Net ITC as reported in RFD-01 and Annexure-B
Company Response
The company is examining the observations and will submit its reply along with necessary supporting documents within the prescribed timeline. The company will appear for personal hearing on 22 October 2026.
Financial Impact Assessment
At this stage, the notices are show cause proceedings and no final order has been passed. The ultimate financial impact, if any, cannot be ascertained.
Additional Details
- Company CIN: L29119MH2010PLC201521
- Disclosure dated: 21 October 2026