Aegis Logistics Limited Receives Orders from Assistant Commissioner Haldia-II Division, Tamluk - Mednipur, West Bengal and State Tax Officer Ghatak - 11, Range - 3, Division 1, Gujarat

Aegis Logistics Limited received order from Assistant Commissioner Haldia-II Division, Tamluk - Mednipur, West Bengal: Intimation of Demand order for the following Financial year in DRC-07 of CGST Act 2017 as: Fiscal Year 2017-18- Penalty INR 3,489,856. Fiscal Year 2018-19- Penalty INR 1,410,914. Fiscal Year 2019-20- Penalty INR 3,144,912.

Fiscal Year 2020-21- Penalty INR 6,114,062. F.Y. 2021-22 Penalty INR 1,109,960 and State Tax Officer Ghatak - 11 (Ahmedabad), Range - 3, Division 1, Gujarat: Demand Order for F.Y. 2017-18 in DRC- 07 of CGST Act 2017 Penalty - INR 13,761,730. Date of receipt of direction or order: 31 January, 2025.

This order has been imposed on the basis of ITC disallowance.