Regaal Resources Limited has disclosed that the Directorate General of GST Intelligence conducted a search and seizure operation at its principal place of business in Bihar between January 10 and January 12, 2026. No order or demand has been issued, and the company remains cooperative.
Regaal Resources Limited has informed stock exchanges about a regulatory action undertaken by the Directorate General of GST Intelligence, Patna Zonal Unit, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure has been made as a measure of abundant caution and transparency.
Overview Of The Regulatory Action
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The search operation was carried out by the Directorate General of GST Intelligence under Section 67(2) of the Central Goods and Services Tax Act, 2017.
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The action took place at the registered principal place of business of the company located at Bhatgoan, Galgalia, Thakurganj, Kishanganj, Bihar.
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The search commenced on January 10, 2026 at 02:45 PM and concluded on January 12, 2026 at 08:00 PM.
Key Highlights From The Disclosure
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GST authorities verified relevant documents, registers, and records available at the premises.
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Certain GSTrelated registers and records were seized for detailed verification.
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No order, demand, penalty, or assessment has been passed against the company as of date.
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No document alleging violations or contraventions has been issued by the authorities.
Financial And Compliance Status
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The financial impact of the action is currently not ascertainable due to the absence of any formal order.
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As a precautionary step, the company made a voluntary payment of Rs. 88,72,228, including tax of Rs. 77,14,980 and penalty of Rs. 11,57,248, under Section 74(5) of the CGST Act, 2017.
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The company has confirmed full cooperation with the authorities and stated that it will take appropriate actions and make further disclosures as required under applicable laws and regulations.
Sources: Regaal Resources Limited regulatory disclosure to the Stock Exchanges