Lumino Industries IPO

What’s in court

The issuer’s own summary of outstanding legal proceedings — SEBI requires this table in every prospectus. Counts and amounts are as disclosed; the disclosed aggregate at stake is ₹25 Cr.

Section does not contain a single SEBI summary table near the start; counts are derived from detailed categorised disclosures. The only explicit aggregate summary table is the Tax proceedings table on p437 (Company direct tax 1 case/₹2.30 million; Company indirect tax 4 cases/₹233.54 million; Promoters direct tax 4 cases/₹5.68 million; Promoters indirect tax Nil; Directors direct tax 4 cases/₹5.68 million; Directors indirect tax Nil; Subsidiaries all Nil). Criminal/regulatory/other counts derived from narrative: Company has 19 criminal complaints filed by it (none against), 1 regulatory action against it (RoC notice u/s 206(1) Companies Act, 2023), 3 other-material proceedings against it and 6 by it; Promoters — Nil across criminal/regulatory/disciplinary/other; Directors — 1 criminal case against (UPPCB/BHSL Water Act matter) and 1 by (Shalu Laxmanraj Bhandari family/maintenance matter); Subsidiaries, KMP and Senior Management — Nil. Conversion applied: 1 crore = 10 million (so 1 million = 0.1 crore). Group companies: not addressed in this excerpt. Aggregate amount column reflects only tax-matters totals stated in the summary table (criminal/other material matters list individual amounts but no aggregate).. Outstanding means unresolved — a listed case is an exposure, not a verdict.

Source documents

What the issuer and the exchanges published. Everything else on this tab is read out of these.