Star Health and Allied Insurance Company Limited submitted that the Company is in receipt of an Order dated 27 February 2025 passed by Office of the Sales Tax Officer Class-II Delhi. Name of the Authority: Office of the Sales Tax Officer Class-II Delhi. Nature and details of the action(s) taken, or orders (s) passed: The Company has received an order from the Office of the Sales Tax Officer Class-II Delhi levying a penalty of INR 1,071,087 under Section 73 of the Central Goods and Services Tax Act, 2017 ("the Act") for the period April 2020 to March 2021.
Date of receipt of direction or order including and ad-interim or interim orders or any other communication from the authority: 27 February 2025 at 17.30 hours. Details of the violation (s) /contravention (s) committed or alleged to be committed: Penalty has been levied on account of GST demand arising due to short payment of outward liability and excess Input Tax Credit claimed.
