Notice 1 Details
Type of Communication: Show Cause Notice
Date of Receipt: 7th May 2026
Issuing Authority: Office of the Assistant Commissioner, GST
Financial Demand Breakdown:
- Total Demand: ₹1,56,88,534
- Tax: ₹1,41,40,145
- Cess: ₹2,922
- Interest: ₹1,11,452
- Penalty: ₹14,34,015
Applicable Period: Financial Year 2022-2023
Alleged Non-Compliances:
- Short payment of tax under Reverse Charge Mechanism (RCM)
- Insufficient proof for Exempted/Nil rated/Non-GST supplies
- ITC reversals issues
- Documentary proof deficiencies for Credit Notes
Notice 2 Details
Type of Communication: Show Cause Notice
Date of Receipt: 7th May 2026
Issuing Authority: Office of the Assistant Commissioner, GST
Financial Demand Breakdown:
- Total Demand: ₹3,92,93,425
- Tax: ₹3,57,21,295
- Penalty: ₹35,72,130
Applicable Period: Financial Year 2023-2024
Alleged Non-Compliances:
- Short payment of tax under Reverse Charge Mechanism (RCM)
- Proof issues for Exempted/Nil rated/Non-GST supplies
- Details of turnover reported in GSTR Forms
- ITC reversals and documentary proof for Credit Notes
- Documentation for ITC Claimed
Company Response and Status
For both notices:
- The company is in the process of filing replies and explanations to substantiate its case
- The company states: "There is no material impact on the financials, operations or other activities of the Company"
Additional Information
The disclosure was filed on June 02, 2026, with a delay explanation: "The said notice was delivered to the Spam folder of the e-mail account. The same was retrieved and verified today. Hence, the intimation is filed today."