Annexure XIV Continuedâ¦ - Edelweiss

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A prosecution report under section 23 and 24 of the CLRA was filed by the Labour Enforcement Officer (Central), Katrasgarh against SMASL with the Chief Judicial Magistrate, Dhanbad for the alleged violation of the provisions of CLRA. The matter was transferred to the court of I st Class Judicial Magistrate, Dhanbad for disposal in accordance with law. Summons for appearance was issued to Mr. Kuldeep Singh Solanki. The matter is currently pending. Income Tax 1. Notice from the Deputy Commissioner of Income Tax Circle 7(1), New Delhi for rectification of assessment order for A.Y. 2004-2005 SMASL has received a notice under section 154/155 of the I.T. Act dated March 03, 2011 issued by Deputy Commissioner of Income Tax Circle 7(1), New Delhi. The assessing officer has proposed to amend the assessment order dated December 22, 2006 by treating ` 0.50 million as income being late deposit of employees contributions to provident fund. The amount involved in this matter is 0.18 million. SMASL has filed a reply against the above said notice. 2. SMASL v. Additional Commissioner of Income Tax, Range - 7, New Delhi before CIT Appeals – X, New Delhi for A.Y. 2009-10 Appeal No. 534764 of 2011 SMASL filed an appeal no. 534764 dated April 28, 2011 before the CIT Appeals – X, New Delhi against the assessment order dated March 18, 2011 passed under section 143(3) of the I.T. Act by the Additional Commissioner of Income Tax, Range - 7, New Delhi. The assessing officer has made an addition of ` 0.59 million on account of disallowance under section 224(X) of the I.T. Act. Accordingly, a demand of ` 0.20 million was raised. The total amount involved in this appeal is ` 0.20 million and the matter is currently pending. 3. SMASL v. Additional Commissioner of Income Tax, Range - 7, New Delhi before CIT Appeals – X, New Delhi for A.Y. 2008-2009 Appeal No. 897459 of 2010 SMASL filed an appeal no. 897459 dated April 20, 2010 before the CIT Appeals – X, New Delhi against the assessment order dated March 31, 2010 passed under section 143(3) of the I.T. Act by the Additional Commissioner of Income Tax, Range-7, New Delhi. The assessing officer has made an addition of ` 0.90 million and ` 0.33 million on account of disallowance under section 14A and section 224(X) of the I.T. Act, respectively. The total amount involved in this appeal is ` 0.55 million and the matter is currently pending. Service Tax 1. Show Cause Notice from the Commissioner of Central Excise and Service Tax v. SMASL for service tax recovery A show cause notice no. DGCEI/MZU/I&IS/D”/30-135/06/1866 dated February 12, 2007 was issued by Additional DG, DGCEI, Mumbai pertaining to recovery of Service Tax amounting to ` 5.80 million (excluding interest and penalty, if any) chargeable on cargo handling services provided during the period November 25, 2002 to October 31, 2006. The matter was referred for adjudication. SMASL has filed its reply on March 16, 2009 with Commissioner of Central Excise. The amount involved in this matter is ` 5.80 million and the matter is currently pending. 2. Show cause notice dated October 17, 2007 A show cause notice no. V(15)12/S.Tax/Adj/BBSR-II,2007/17793 dated October 12, 2007 was issued by Commissioner, Bhubaneshwar pertaining to recovery of Service Tax amounting to ` 18 million (excluding interest and penalty, if any) chargeable on site formation services and cargo handling services provided during the period April 1, 2006 to December 31, 2006. SMASL has filed its reply on November 3, 2007 with Commissioner, Bhubaneshwar. The amount involved in this matter is ` 18 million and the matter is currently pending. 329
3. Show cause notice dated April 20, 2009 A show cause notice no. IV (4)/19/S.Tax/Adjn/B-I.2009/1353A dated April 20, 2009 was issued by Additional Commissioner, Bhubaneshwar pertaining to recovery of Service Tax amounting to ` 1.58 million (excluding interest and penalty, if any) chargeable on mining services provided during the period April 1, 2007 to March 31, 2008.SMASL has filed its reply on August 11, 2009 with Commissioner, Bhubaneshwar. The amount involved in this matter is 1.58 million. The matter is currently pending for decision with Additional Commissioner. 4. Show Cause Notice dated September 28, 2010 A show cause notice no. DL/ST/AE/SMASL/07/05/PT/28364 dated September 28, 2010 was issued by Commissioner of Service Tax, New Delhi pertaining to recovery of Service Tax amounting to ` 10.32 million (excluding interest and penalty, if any) chargeable on site formation services provided during the period June 16, 2005 to March 21, 2008. SMASL has filed its reply on December 23, 2010. The matter is currently pending and the amount involved in this matter is ` 10.32 million. 5. SMASL v. Commissioner of Central Excise and Service Tax before the CESTAT, Kolkata SMASL filed an appeal on July 2, 2007 before CESTAT, Kolkata under the Finance Act against the order passed by Commissioner with respect to show cause notice No.-C.N. V(15)S.Tax/Adj./BSSR-II/2006/7439A dated May 24, 2006 pertaining to recovery of Service Tax amounting to ` 12.85 million (excluding interest and penalty if any) chargeable on cargo handling services provided during the period August 16, 2002 to January 31, 2006. CESTAT, Kolkata has set aside the order of Commissioner vide its order dated June 26, 2008 and remanded back the matter for re-adjudication to the Commissioner. The matter is currently pending for re-adjudication. 6. SMASL v. Commissioner of Central Excise and Service Tax before the CESTAT, Kolkata CESTAT STA no. 91 of 2008 SMASL filed an appeal CESTAT STA no. 91 of 2008 on June 7, 2008 before CESTAT, Kolkata under the Finance Act against the order passed by Commissioner with respect to show cause notice no.- DGCEI.F.No.379/KZU./KOL/JSR/Gr.C/06/8576 dated November 23, 2006 pertaining to recovery of Service Tax amounting to ` 2.56 million (excluding interest and penalty, if any) chargeable on cargo handling / business auxiliary services provided during the period August 16, 2002 to April 11, 2006. CESTAT, Kolkata had granted a waiver of the pre-deposit and admitted the appeal. The matter is currently pending. 7. SMASL v. Commissioner of Central Excise and Service Tax before the CESTAT, Kolkata CESTAT STA no. 39 of 2009 SMASL filed an appeal CESTAT STA no. 39 of 2009 on March 4, 2009 before CESTAT, Kolkata under the Finance Act against the order passed by Commissioner with respect to show cause notice no.-DGCEI. F. No .393 /KZU./ KOL / JSR /Gr.C/ 06/ 9144 dated December, 13 2006 pertaining to recovery of Service Tax amounting to ` 16.07 million (excluding interest and penalty if any) chargeable on business auxiliary and site formation and clearance services provided during the period June 16, 2005 to September 30, 2006. The demand of ` 16.07 million has already been deposited. The matter is currently pending. 8. SMASL v. Commissioner of Central Excise and Service Tax before the CESTAT, Kolkata CESTAT STA no. 184 of 2008 SMASL filed an appeal CESTAT STA no. 184 of 2008 no. on October 30, 2008 before CESTAT, Kolkata under the Finance Act against the order passed by Commissioner with respect to show cause notice no.- IV(15)/11.S.Tax/Adj/BBSR-II,2007/16118A dated September, 18, 2007 pertaining to recovery of Service Tax amounting to ` 6.40 million (excluding interest and penalty, if any) chargeable on cargo handling services provided during the period August 1, 2005 to December 31, 2006. The demand of ` 3.46 million has already been deposited. The matter is currently pending. 330
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e) Enterprises over which key manag
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Annexure XIV continued... (Amount i
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For the year ended 31 March 2008 Pa
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Annexure XIV continued... For the y
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Statement of segment reporting, as
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FINANCIAL INDEBTEDNESS Set forth be
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Sr. No. Name of Lender Facility (in
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Sr. No. Name of Lender Facility (in
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Sr. No. Bank Guarantees Name of Len
Page 19 and 20: Sr. No. Name of Lender Facility (in
Page 21 and 22: MANAGEMENT’S DISCUSSION AND ANALY
Page 23 and 24: (2) Capacity refers to the normativ
Page 25 and 26: Availability and price of raw coal
Page 27 and 28: Impairment The carrying amounts of
Page 29 and 30: Finance cost Finance costs include
Page 31 and 32: Sale of Power \Sale of power income
Page 33 and 34: Spectrum Coal became our wholly-own
Page 35 and 36: products as charged by the customer
Page 37 and 38: Fiscal 2009 compared to Fiscal 2008
Page 39 and 40: Coal beneficiation and allied recei
Page 41 and 42: Provision for Tax The provision for
Page 43 and 44: For Fiscal 2008, our cash flow from
Page 45 and 46: Other contractual obligations The f
Page 47 and 48: Future Relationship Between Cost an
Page 49 and 50: conditions prescribed in clause 4.1
Page 51 and 52: duty. Further, the original land ow
Page 53 and 54: Section 73A of the Finance Act alon
Page 55 and 56: E/DL/28679/7AC-IV3622, dated Februa
Page 57 and 58: disputed his retirement claiming th
Page 59 and 60: Outstanding litigation and proceedi
Page 61 and 62: Civil Writ Petition No. 4982 of 201
Page 63 and 64: SCPL has filed an appeal no. 1880/M
Page 65 and 66: SFIL has filed 11 cases under secti
Page 67 and 68: Consequent to this merger, BCFL has
Page 69: 1. SHL v. Deputy Commissioner of In
Page 73 and 74: SMASL has filed a writ petition no.
Page 75 and 76: 8. Sindhu Realtors Private Limited
Page 77 and 78: Appeal, Bharatpur who disallowed th
Page 79 and 80: efore Commissioner of Central Excis
Page 81 and 82: GOVERNMENT AND OTHER APPROVALS In v
Page 83 and 84: Sr. No. Issuing Authority 10. Comme
Page 85 and 86: Sr. No. Issuing Authority State Ele
Page 87 and 88: Sr. No. Issuing Authority 1. Inspec
Page 89 and 90: Sr. No. Issuing Authority Organisat
Page 91 and 92: Sr. No. Issuing Authority 5. Office
Page 93 and 94: Sr. No. Issuing Authority 3. Chhatt
Page 95 and 96: Sr. No. Issuing Authority 8. Office
Page 97 and 98: S. No . Issuing Authority License N
Page 99 and 100: S. No . Issuing Authority License N
Page 101 and 102: Sr. No. Issuing Authority assistanc
Page 103 and 104: 2. Ministry of Environment, GoI Ter
Page 105 and 106: KEY PROVISIONS OF CERTAIN AGREEMENT
Page 107 and 108: 5. Coal Supply Agreement dated Sept
Page 109 and 110: 3. Agreement dated June 28, 2006 be
Page 111 and 112: not remedied by SWSL within 90 days
Page 113 and 114: Company can also terminate the IA,
Page 115 and 116: 5. Fuel Supply Agreement between Re
Page 117 and 118: costs related to such rehabilitatio
Page 119 and 120: 2. Power purchase agreement dated J
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• Mr. Rudra Sen Sindhu and Mr. Vi
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(b) Our Company has applied to the
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AGREEMENT ENTERED INTO BETWEEN THE
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observe, any such restrictions. Any
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form and context in which they appe
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Except as stated in the sections ti
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For further details please refer to
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• right to receive offers for rig
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ISSUE STRUCTURE This public issue o
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@ In case of ASBA Bidders, the SCSB
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ISSUE PROCEDURE This section applie
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electronic form, the ASBA Bidder sh
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documents to hold and invest in equ
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Bids by Non Residents including Eli
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• Eligible Employees who bid for
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The maximum and minimum Bid size ap
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the Floor Price and at the Cap Pric
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1. The members of the Syndicate and
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finalization of the Basis of Allotm
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the Anchor Investors, the Anchor In
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2. Ensure that you use the ASBA Bid
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should be signed by the ASBA Accoun
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The Bidders should note that the es
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the Bids clearly indicate the schem
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• Bids at Cut-off Price by Non-In
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Bidders can contact the Compliance
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BASIS OF ALLOTMENT A. For Retail In
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Method of Proportionate Basis of Al
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Please note: 1. The illustration pr
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• They shall not have recourse to
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RESTRICTIONS ON FOREIGN OWNERSHIP O
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MAIN PROVISIONS OF OUR ARTICLES OF
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fulfillment or discharge of such de
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notarially certified copy thereof h
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(a) (b) (c) (d) (e) the power to ma
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Proposed Issuance is first offered
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OTHER INFORMATION MATERIAL CONTRACT
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through its investment manager, ICI
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Annexure XIV Continuedâ¦ - Edelweiss