ALFA Filings
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Medplus Health reported temporary drug license suspensions at three pharmacy stores, with a financial impact of ₹0.07 Crore. A prior suspension in Pune was stayed.
Capri Global Capital Limited received penalties from BSE and NSE for late compliance with LODR regulations. The total financial impact is Rs. 1.48 Lakh plus taxes.
Neeraj Paper Marketing Ltd received an Income Tax appellate order granting ₹0.54 Crore relief against a prior assessment demand. The final tax liability remains unascertained.
Max Healthcare's subsidiary, Alps Hospital, received a GST show-cause notice demanding Rs. 165.71 Crore, including penalties. The company is preparing submissions against this demand.
Power Grid Corporation received BSE and NSE notices imposing fines of ₹0.23 Crore each for non-compliance with SEBI LODR board composition regulations. The company has requested a waiver.
IRFC has been imposed fines totaling ₹0.27 Crore by NSE and BSE for non-compliance with SEBI LODR regulations. The company has requested a waiver.
Rose Merc Ltd reported a BSE fine of ₹0.02 Crore for non-compliance with Nomination and Remuneration Committee constitution requirements for the quarter ended June 2026.
Capri Global Capital Limited disclosed fines of ₹74,000 each from BSE and NSE due to alleged non-compliance with listing regulations.
MRPL received notices from BSE and NSE levying fines for board composition non-compliance. The company is seeking a waiver for these penalties totaling ₹0.28 Crore.
Max Healthcare's subsidiary, Alps Hospital Limited, received a GST show-cause notice demanding ₹55.24 Crore in alleged unpaid taxes plus penalties.
Banswara Syntex paid Rs. 1.47 Crore as environmental compensation imposed by the Pollution Control Committee after an inspection revealed compliance gaps at its Daman unit.
Vedanta Iron and Steel's subsidiary ESL Steel received a GST Demand-cum-Show Cause Notice for Rs. 15.74 Crore. The company is currently evaluating its legal remedies.
BHEL received fines of Rs. 11.03 lakh each from BSE and NSE for non-compliance with LODR board composition regulations. The company is seeking a waiver.
TruAlt Bioenergy faces a fine from NSE and BSE for non-compliance with board composition norms (Regulation 17(1)). The company is reviewing the notices received.
DCM Shriram International Limited received a fine of ₹0.01 Crore from BSE and NSE for delayed compliance with Regulation 17(1A) of SEBI LODR Regulations.
The Supreme Court has allowed the Company's application and recalled observations from its May 29, 2026 order regarding the Singampatti tea estate proceedings.
The Supreme Court recalled its earlier observation regarding a ₹4,655.24 crore lease rent liability, as it was not subject to prior notice or determination.
TruAlt Bioenergy received notices from NSE and BSE regarding fines for board composition non-compliance. The total penalty imposed is Rs. 9.10 Lakhs.
HMT Limited has been fined Rs. 7.58 Lakh by both BSE and NSE for non-compliance regarding board composition. The company is seeking a waiver from the exchanges.
Anik Industries received a fine of Rs. 11,800 each from BSE and NSE for non-compliance with Regulation 17(2) of the Listing Regulations.
GAIL received non-compliance notices from NSE and BSE regarding board composition for the quarter ended 30.06.2026, resulting in aggregate fines of Rs. 0.29 Crore.
GTT Data Solutions Ltd was fined Rs. 0.04 Crore by BSE Limited for non-compliance with committee composition rules. The company has since reconstituted its Nomination and Remuneration Committee.
NSE and BSE imposed fines of ₹13,03,900 each on Bharat Dynamics for LODR non-compliance. The company is seeking a waiver as director appointments vest with the government.
The Supreme Court quashed a Rs. 1,781.04 Crore tax demand and penalty against Tata Steel Ltd. The order sets aside prior GST notices and adjudicating orders.
Tata Steel received a hearing notice from the Supreme Court following Odisha State's appeal against a High Court order. The High Court had quashed mining demands totaling ₹4,313.62 Crore.
Soma Textiles & Industries clarified to BSE regarding a delay in disclosing an RBI compounding order. The company paid penalties totaling ₹0.55 Crore for FEMA contraventions.
Mahindra Holidays & Resorts India Limited received a GST Show Cause Notice demanding INR 11.34 Crore. The demand includes tax and penalties for fiscal years 2021-2024.
NTPC Limited received notices from BSE and NSE imposing fines of ₹5,36,900 each for non-compliance regarding board composition. The total penalty amounts to ₹0.11 Crore.
Indian Oil Corporation received fines totaling ₹0.28 Crore from BSE and NSE for board composition non-compliance. The company requested a waiver citing government-led director appointment processes.
Central Mine Planning & Design Institute received ₹0.24 Crore in fines from BSE and NSE. The penalties result from non-compliance with SEBI LODR board and committee regulations.