KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India
KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India
KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India
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II Outst<strong>and</strong>ing litigations involving any <strong>of</strong> the promoter/ director <strong>of</strong> the Company<br />
The following are the litigations pending against one <strong>of</strong> the Director’s <strong>of</strong> the Company namely Shri Pradeep<br />
Kumar Agarwal<br />
Service Tax<br />
ASSESSMENT YEAR<br />
2004-05<br />
Show cause notice<br />
C. No. V (ST) 80/<br />
AJM/2005/2089<br />
dated 16.03.2005<br />
PARTICULARS<br />
The Show cause notice C.<br />
No. V (ST) 80/AJM/2005/<br />
2089 dated 16.03.2005 was<br />
issued by the Deputy<br />
Commissioner, Central<br />
Excise Division, Ajmer<br />
against M/s Raghuveer<br />
Metal Industries Limited <strong>and</strong><br />
three <strong>of</strong> its Directors, one <strong>of</strong><br />
them being Shri Pradeep<br />
Kumar Agarwal for service<br />
matters pending u/s 73 (2) <strong>of</strong><br />
the Finance Act, 1994.<br />
Amount Involved<br />
(RS. LACS)<br />
Rs. 35.83<br />
105<br />
STATUS<br />
The Reply has been submitted to<br />
the Deputy Commisioner , Central<br />
Excise Division, Ajmer by the Mr.<br />
Pradeep Agarwal, alongwith the<br />
other appellants, M/s Raghuveer<br />
Metals Industries Limited, Mr.<br />
Abhay Agarwal <strong>and</strong> Smt. Geeta<br />
Agarwal on 23.08.2005. No further<br />
action has been taken in respect<br />
<strong>of</strong> the said matter.<br />
Other than abovementioned litigation involving the Statutory Laws, there is no other litigation pending<br />
against any <strong>of</strong> the Director/ Promoter <strong>of</strong> the Company under any <strong>of</strong> the following heads:<br />
1. LITIGATION INVOLVING CRIMINAL LAWS<br />
2. LITIGATION INVOLVING SECURITIES AND ECONOMIC LAWS<br />
3. LITIGATION INVOLVING CIVIL LAWS<br />
4. LITIGATION INVOLVING LABOUR LAWS<br />
There is no litigation filed by any <strong>of</strong> the other Directors/Promoters <strong>of</strong> the company under any <strong>of</strong> the following<br />
heads:<br />
1. LITIGATION INVOLVING CRIMINAL LAWS<br />
2. LITIGATION INVOLVING SECURITIES AND ECONOMIC LAWS<br />
3. LITIGATION INVOLVING STATUTORY LAWS<br />
4. LITIGATION INVOLVING CIVIL LAWS<br />
5. LITIGATION INVOLVING LABOUR LAWS