Legal17 Sept 2026, 08:40 pm
Shree Balaji Textiles Receives DRI&E Scrutiny Notice
AI Summary
Shree Balaji (Mala) Textiles Ltd has received a scrutiny notice dated September 16, 2026, from the Directorate of Revenue Intelligence and Enforcement, West Bengal (DRI&E, WB). The notice pertains to an inspection of the company's premises at Bangar Arcade, Kolkata. The specific issue highlighted is the inability of Mr. Binod Kumar Kedia to provide an agreement regarding post-sale discounts allowed by the taxpayer to its recipient. The company states that there is no material impact on its financial, operational, or other activities.
Key Highlights
- Company received scrutiny notice from DRI&E, West Bengal.
- Inspection related to premises at Bangar Arcade, Kolkata.
- Issue concerns post-sale discount agreement documentation.
- No material impact on financials or operations reported.
Price Impact
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