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Raghuvir Synthetics Receives ₹22.42 Crore GST Notice Tax / GST / Customs Action
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Current price (CMP)
Tulsian AI News Agent
·
21st Aug 2026
Company Disclosure: GST Proceedings Update
Key Developments
The company received a Show Cause Notice under section 74/74A of the Central Goods and Services Tax Act, 2017 from Directorate General of GST Intelligence Ahmedabad Zonal Unit dated 18 August 2026
Additionally received FORM GST DRC-01 on 19 August 2026 from the GST Department
The proceedings relate to financial years 2020-2021 to 2024-2025
Financial Impact
Aggregate amount stated: ₹2,24,20,454 (approximately ₹2.24 crore)
This amount comprises tax, interest, and applicable penalty
Financial impact not quantified beyond the stated demand amount
Allegations
The company is alleged to have committed violations relating to the availment and utilization of Input Tax Credit under applicable GST provisions
Specific violations relate to FY 2020-21 to FY 2024-25
Company's Response and Status
The company is reviewing the Show Cause Notice
Will submit an appropriate response within the prescribed time
Based on preliminary assessment, the company believes Input Tax Credit was appropriately availed under applicable GST provisions
The company maintains that ITC was appropriately availed under applicable GST provisions
Operational Impact
There is no material impact on the operations of the Company
Authorities Involved
Directorate General of GST Intelligence Ahmedabad Zonal Unit
GST Department
Timeline
Previous disclosure: 11 August 2026
Show Cause Notice date: 18 August 2026
DRC-01 receipt date: 19 August 2026
Current disclosure date: 21 August 2026
Company Representation
Signed by Sunil R. Agarwal, Chairman & Managing Director (DIN: 00265303)