ALFA Filings
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Kalyani Forge filed its FY2026 Secretarial Compliance Report, disclosing a ₹0.01 Crore penalty for filing delays. The company has paid the fines and initiated corrective measures.
TRAI imposed a ₹0.06 Crore financial disincentive on MTNL for service quality violations. The company confirmed no material impact on its financial operations.
Bombay High Court quashed DoT's ₹2,113 Crore One Time Spectrum Charge demands against Vodafone Idea. This favorable ruling removes a significant historical liability and orders the return of bank guarantees.
Kalpataru Projects received a tax demand and fine of ₹0.99 Crore from Eswatini Revenue Service. The company intends to file objections against the order.
Vodafone Idea received a ₹0.16 Crore financial disincentive from TRAI for non-compliance with unsolicited commercial communication regulations. The company is currently evaluating legal next steps.
Jubilant Ingrevia received a favourable tax order setting aside a ₹0.72 Crore demand and penalty. The ruling eliminates a contingent liability from the company's books.
Dev Accelerator Limited settled its litigation with LRS Services Private Limited via a Settlement Deed. The ₹0.30 Crore settlement involves deposit adjustments and rent claim waivers.
Shree Tirupati Balajee received a Rs. 0.05 Crore income tax penalty for alleged under-reporting. The company is currently evaluating filing an appeal.
Akash Infra Projects filed an execution petition against Ahmedabad Municipal Corporation to recover a ₹117.84 Crore arbitration award. Successful enforcement would significantly boost the company's liquidity.
Vani Commercials Limited paid a ₹0.47 Crore fine for non-compliance with SEBI governance norms. The penalty was reported in its Annual Secretarial Compliance Report.
Allied Blenders and Distillers Limited faces a ₹25.54 Crore arbitration claim from a partner of its subsidiary. The company plans a robust defense and counter-claim.
Reliance Infrastructure received a customs order confirming a ₹77.86 Crore bank lien regarding alleged FEMA violations. The company plans to appeal this regulatory action.
Prakash Woollen & Synthetic Mills received a favorable appellate order for Rs. 6.48 Crore enhanced compensation from NHAI. The award relates to land acquired during FY 2019-20.
The RBI imposed a ₹0.02 Crore penalty on Canara Bank for delayed currency chest reporting. The fine has minimal impact on the bank's overall financial operations.
5paisa Capital received a SEBI Show Cause Notice regarding expired Investment Adviser registration due to fee non-payment. The company intends to contest the notice promptly.
The Kerala High Court dismissed Cochin Minerals' appeal to quash an ECIR filed by the Enforcement Directorate. The company anticipates no material financial impact from this judgment.
Sattva Engineering received a ₹0.02 Crore income tax penalty for Assessment Year 2022-23. The company is currently evaluating legal remedies including filing an appeal.
Yes Bank received a GST demand and penalty order totaling ₹63.27 Crore. The bank intends to contest this Order-in-Appeal through further legal remedies.
Beardsell Limited won a trademark infringement case as the Madras High Court dismissed an opponent's appeal. The ruling upholds a perpetual injunction protecting the 'BEARDSELL' brand.
Hindustan Tin Works Limited announced that GST proceedings for FY 2020-21 were dropped. This resolution eliminates a potential ₹6.47 Crore tax liability, ensuring no financial impact.
Jindal Poly Films announced that its appeal against an NCLAT order was verified by the Supreme Court. The matter remains sub-judice with no current financial impact.
IDFC FIRST Bank confirmed a ₹645.59 Crore fraudulent incident at its Chandigarh branch. The bank has implemented enhanced centralized controls to mitigate future collusion risks.
The RBI imposed a ₹0.42 Crore penalty on Canara Bank for KYC and inoperative account non-compliance. The bank reported no material impact on operations.
SEBI imposed a ₹0.51 Crore penalty and disgorgement on Vivid Mercantile for regulatory violations. The company and director are also barred from securities markets for five years.
Sambhaav Media received a rectification order deleting a ₹0.43 Crore income tax demand. The company will also receive a ₹32.59 Lakh refund for FY 2018-19.
SEBI imposed a ₹0.20 Crore penalty and a five-year market ban on Veerkrupa Jewellers' Director. The order follows alleged violations of PFUTP and SEBI Act regulations.
Powerica Limited received a ₹0.06 Crore GST recovery demand from MIDC. The company reports no material financial or operational impact from this notice.
Gopal Snacks received a ₹16.56 Crore GST show cause notice regarding HSN code misclassification. The company intends to challenge the demand and reports no immediate operational impact.
Ethos Limited's tax appeal was dismissed, upholding GST penalties totaling ₹2.16 Crore. The company intends to contest the order through further legal remedies.
ICICI Prudential Life received a ₹16.66 Crore GST demand order from Chhattisgarh tax authorities. The company plans to appeal against the order.