Income Tax AY 2025-26: CPC u/s 143(1) raised demand of ₹934.06 lakhs (₹9.34 crore) by adding ₹2,820.40 lakhs contingent liabilities to total income; company filed rectification u/s 154 and paid entire revised demand of ₹1,35,90,076 (₹1.36 crore) including interest
Oneindig Technologies IPO
Oneindig Technologies IPO is an SME IPO raising ₹28 Cr at ₹91 – ₹96 a share. It listed on 6 Aug 2026 at ₹120, +25.0% against its issue price of ₹96, and trades at ₹139 today (+44.8% since issue). It was subscribed 1.68× in total.
Just covered — bids slightly exceed the shares on offer
populated partly populated we hold nothing here — the tab says why
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.
| Against | Criminal | Tax | Other material | Amount at stake |
|---|---|---|---|---|
| The company | 0 | 6 | 5 | — |
| Promoters | 0 | 0 | 0 | — |
| Directors | — | 0 | 2 | ₹0.0 Cr |
| Subsidiaries | 0 | 0 | 0 | — |
| Group companies | 0 | 0 | 0 | — |
Delhi GST SCN for FY 2019-20 u/s 73 alleging differential IGST of ₹47.07 lakhs + excess ITC ₹9.84 lakhs = ₹110.17 lakhs (₹1.10 crore) including interest & penalty — proceedings DROPPED by Assistant Commissioner order dated 27/08/2024
Delhi GST FY 2020-21: SCN u/s 73 demanding ₹93.74 lakhs; final order u/s 73 dated 15/02/2025 confirmed demand of ₹92.50 lakhs; subsequently RECTIFIED TO NIL u/s 161 by order dated 14/05/2025
ITW Consulting Pvt Ltd vs Oneindig: arbitration award in ITW's favour set aside by LXXXIV Addl City Civil & Sessions Judge (CCH-85 Commercial Court) Bengaluru; appeal COMAP 280/2022 pending in Karnataka HC; pertains to two dishonoured cheques of ₹42.5 lakhs each (₹85 lakhs = ₹0.85 crore)
Switching Ave Electro Power Ltd vs Oneindig: Money Suit No. 25/2025 before Commercial Court Alipore for ₹49.26 lakhs (₹30 lakhs unpaid principal + 24% interest) over non-supply of solar panels after advance payment of ₹153.27 lakhs; mediation failed; next hearing 22.07.2026
Part 1 of 11 — covers litigation involving the Company only. Promoters/directors/subsidiaries/group companies will follow in subsequent parts. Amounts converted from lakhs to crore (1 crore = 100 lakh = 10 million). Tax count breakdown: 4 Delhi GST matters (FY 2018-19 ₹12.08 lakhs demand, FY 2019-20 ₹110.17 lakhs SCN, FY 2020-21 ₹92.50 lakhs demand, FY 2021-22 ₹31.73 lakhs demand — all ultimately rectified/dropped to nil except amounts paid) + 1 J&K GST matter (E-way bill penalty of ₹1.58 lakhs paid after appeal dismissal) + 1 Income Tax matter (AY 2025-26). Other-material count = 4 against company (BNK Energy §138 NI Act case W.S. Cr. Case 86977/2024, ITW Consulting arbitration/COMAP 280/2022 appeal, Switching Ave Electro Power Money Suit 25/2025, Sunfund Solar MSME reference) + 1 by company (Oneindig vs ITW Consulting Crl.A 25029/2023 under §374 CrPC challenging criminal conviction). NB: The company explicitly states 'no Criminal Proceedings initiated against Company', yet the BNK Energy case is a criminal §138 NI Act proceeding (classified by the company under 'Civil and Other Material Litigations') and the Oneindig vs ITW Consulting matter is a §374 CrPC criminal appeal (also classified as 'Civil and Other Material'); criminal count of 0 reflects the company's stated categorization. No aggregate amount stated in the prospectus — total_amount_cr returned null.. 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.