5paisa Capital Ltd
5paisa Capital Ltd - 540776 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
01 / The disclosure
What the company shared
5paisa Capital Limited has informed the exchange about pendency of Litigation/dispute
A question for your research
Check the authority, amount, company response and appeal status. A notice and a final liability are different stages.
Numbers found in document text 4 matches
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Rs. 2.04 crorePage 2
285/CGST/ME/ADC/5Paisa/2026-27) has been issued under Section 73(1) of the Central Goods and Services Tax Act, 2017 in relation to the alleged excess availment of Input Tax Credit (ITC) amounting to Rs. 2.04 crore, ineligible ITC amounting to Rs. 0.07 crore, and excess ITC availed/liable to be reversed amounting to Rs. 13.20 crore, proposing recovery of GST amount aggregating to Rs. 15.31 crore together with applicable interest and p enalty under the provisions of the CGST Act, 2017.
View source pageRs. 0.07 crorePage 2
285/CGST/ME/ADC/5Paisa/2026-27) has been issued under Section 73(1) of the Central Goods and Services Tax Act, 2017 in relation to the alleged excess availment of Input Tax Credit (ITC) amounting to Rs. 2.04 crore, ineligible ITC amounting to Rs. 0.07 crore, and excess ITC availed/liable to be reversed amounting to Rs. 13.20 crore, proposing recovery of GST amount aggregating to Rs. 15.31 crore together with applicable interest and p enalty under the provisions of the CGST Act, 2017.
View source pageRs. 13.20 crorePage 2
285/CGST/ME/ADC/5Paisa/2026-27) has been issued under Section 73(1) of the Central Goods and Services Tax Act, 2017 in relation to the alleged excess availment of Input Tax Credit (ITC) amounting to Rs. 2.04 crore, ineligible ITC amounting to Rs. 0.07 crore, and excess ITC availed/liable to be reversed amounting to Rs. 13.20 crore, proposing recovery of GST amount aggregating to Rs. 15.31 crore together with applicable interest and p enalty under the provisions of the CGST Act, 2017.
View source pageRs. 15.31 crorePage 2
285/CGST/ME/ADC/5Paisa/2026-27) has been issued under Section 73(1) of the Central Goods and Services Tax Act, 2017 in relation to the alleged excess availment of Input Tax Credit (ITC) amounting to Rs. 2.04 crore, ineligible ITC amounting to Rs. 0.07 crore, and excess ITC availed/liable to be reversed amounting to Rs. 13.20 crore, proposing recovery of GST amount aggregating to Rs. 15.31 crore together with applicable interest and p enalty under the provisions of the CGST Act, 2017.
View source pageThe evidence
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01285/CGST/ME/ADC/5Paisa/2026-27) has been issued under Section 73(1) of the Central Goods and Services Tax Act, 2017 in relation to the alleged excess availment of Input Tax Credit (ITC) amounting to Rs. 2.04 crore, ineligible ITC amounting to Rs. 0.07 crore, and excess ITC availed/liable to be reversed amounting to Rs. 13.20 crore, proposing recovery of GST amount aggregating to Rs. 15.31 crore together with applicable interest and p enalty under the provisions of the CGST Act, 2017.
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02expected financial implications, if any, due to compensation, penalty etc.;
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03Refer Annexure A 9 Details of any penalty or restriction or sanction imposed pursuant to the communication
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 685a9e0e-cff6-47cf-8991-6716dcd36645
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 3 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- a017667fcd2d45611183795992ebf3db391abeb27dd7148dee68b7afc0743b0e