ALFA Filings
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3i Infotech filed a follow-on complaint with SEBI requesting an investigation into alleged coordinated voting patterns and potential unauthorized acquisition of control at its 33rd AGM.
3i Infotech settled income tax litigations involving ₹798.38 Crore through the Vivad Se Vishwas Scheme. The settlement is adjusted against carried-forward losses, with no incremental cash outflows.
3i Infotech informed exchanges that a follow-on complaint was filed with SEBI on August 26, 2026, requesting an investigation under SAST Regulations.
3i Infotech informed the exchange that the Economic Offence Wing has concluded a preliminary inquiry, stating the reported fraud matter appears to be of civil nature.
3i Infotech received an appellate order from the Commissioner of Income Tax deleting a ₹34.38 crore transfer pricing adjustment. The company states this has no direct cash flow impact.
3i Infotech settled ₹798.38 Crore in income tax disputes via the Vivad Se Vishwas Scheme. The settlement reduces brought-forward losses with no incremental cash outflow.
3i Infotech's US subsidiary received a tax assessment notice totaling approximately ₹11.60 Crore. The company is evaluating the matter and plans to file an appeal.
3i Infotech's Singapore subsidiary received an arbitration order from VIAC regarding a contract dispute with Bao Minh Insurance. The order demands a ₹3.45 Crore refund and penalty. The company is evaluating legal remedies and intends to dispute the order as it was passed unilaterally without a hearing.
3i Infotech's Singapore subsidiary received an arbitration order from VIAC regarding a dispute with Bao Minh Insurance Corporation. The order seeks refunds and penalties totalling approximately ₹3.73 Crore. The company is evaluating legal remedies and intends to dispute the unilateral order while seeking indemnification from Azentio Software Private Limited.