ALFA Filings
Every announcement, straight from the exchange
Every 3i Infotech legal & regulatory announcement on NSE and BSE, newest first, each with its own page.
Time
10 announcements
3i Infotech's tax appeals were dismissed by CIT(A) following Vivad Se Vishwas Scheme settlement. Disputes involved approximately ₹77,505 lakhs in contested additions.
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.