ALFA Filings
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4 announcements with these filters
ICICI Bank filed a disclosure regarding a Show Cause Notice. The filing is reported under regulatory litigation disclosure norms with no specific financial impact mentioned.
ICICI Bank received a GST show cause notice from West Bengal tax authorities for a total demand of ₹16.76 Crore, including tax, interest, and penalty.
ICICI Bank received a SEBI warning letter regarding FPI regulatory violations. The bank confirmed no material impact on financial or operational activities from this notice.
ICICI Bank received an administrative warning from SEBI on May 4, 2026, regarding non-compliances in its depository participant activities. The Bank is taking corrective actions and states there is no material impact on its financial or operational activities. The observations originated from a periodic joint inspection by SEBI and depositories.