ALFA Filings
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SMS Pharmaceuticals detected fraudulent transfers of 85,000 physical shares involving forged documents. The company filed a complaint with the Economic Offences Wing to safeguard shareholder interests.
Apollo Tyres Ltd received GST penalties totaling ₹0.71 Crore from authorities in Bihar regarding Input Tax Credit disputes. The company plans to appeal the orders.
Veljan Denison submitted its FY 2026 Annual Secretarial Compliance Report. The report discloses cumulative BSE penalties of ₹0.43 Crore for past delays in regulatory filings.
Super Sales India Limited received a ₹0.01 Crore GST penalty for e-way bill non-compliance. The company paid the amount under protest and plans to appeal.
Rossari Biotech informed that sellers of Unitop Chemicals challenged a January 2026 arbitration award. The petition was filed under the Arbitration and Conciliation Act.
Madras High Court vacated an asset alienation injunction against CARE Ratings after compliance. This resolution removes prior legal restraints on the company's asset operations.
Steel City Securities Limited was fined ₹0.001 Crore by the NSE for exceeding leverage limits. The company confirmed no material financial or operational impact from the penalty.
Tax authorities filed an appeal against Neptune Logitek to recover Rs. 38.33 Crore in Service Tax and CENVAT. The company currently reports no immediate operational impact.
Shashijit Infraprojects received a Gujarat High Court order staying its initiated arbitration proceedings against Vapi Municipal Corporation. The matter remains pending for further adjudication.
Sagility Limited received a ₹0.90 Crore GST demand order from Karnataka tax authorities including interest and penalties. The company intends to appeal the order.
Lyka Labs received a favorable NCLAT order to recover ₹0.63 Crore from Modi Life Care Industries Limited. The payment must be received within thirty days.
IVP Limited reported that a former employee accused of fraud has filed a civil suit against the company. Management intends to defend the claims in court.
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.
Swan Defence reported ₹0.33 Crore in cumulative exchange fines for regulatory non-compliance. Penalties primarily relate to minimum public shareholding and delayed Company Secretary appointments.
Syschem (India) Limited entered a ₹1.25 Crore settlement agreement with Lotus Builders to resolve NCLT proceedings. The parties will now withdraw all pending legal claims.
Kolte-Patil Developers received a ₹71.37 Crore GST demand and penalty notice from Maharashtra tax authorities. The company intends to challenge the sustainable of the demand legally.
Eicher Motors received a ₹1.64 Crore customs duty and penalty demand regarding tariff exemptions. The company plans to appeal and expects no material financial impact.
Abans Financial Services received a ₹0.08 Crore penalty from IFSCA for compliance and internal control delays. The company reports no material impact and may appeal the order.
AstraZeneca Pharma received a tax appeal order upholding adjustments worth ₹9.24 Crore for FY 2018-19. The company plans to challenge the order before the GST Appellate Tribunal.
GeeCee Ventures' appeal against a ₹19.22 Crore income tax demand was dismissed by the CIT(A). The company plans to contest this further at the ITAT tribunal.
Future Consumer provided an update on its NCLT case with State Bank of India. The matter is scheduled for further hearing on June 8, 2026.
CEAT Limited received a rectified GST order reducing the total demand and penalty to ₹6.40 Crore. The company is currently exploring legal options to appeal the decision.
Inani Securities reported multiple regulatory penalties totaling approximately ₹0.58 Crore in its Annual Secretarial Compliance Report. These fines related to various LODR and exchange non-compliances.
The Ramco Cements Limited announced that a disputed ₹1.60 Crore excise duty demand has been dropped. This resolution eliminates the associated contingent liability for the company.
Mastek received an Income Tax Assessment Order with ₹123.58 Crore in income additions. The company intends to appeal, citing computation errors and non-material financial impact.
Lemon Tree Hotels' subsidiary received a ₹0.34 Crore service tax and penalty demand from CESTAT Hyderabad. The company is evaluating legal remedies to contest the order.
Praveg Limited received a favorable GST order concluding previous litigation with no tax demand or penalties. The matter involved a potential Rs. 2.47 Crore liability now resolved.
Oil Country Tubular Limited received a SEBI Show Cause Notice for alleged non-compliance with LODR regulations. Adjudication proceedings are initiated regarding related party transaction approvals.
Medico Remedies paid Rs. 1,13,280 in penalties to NSE and BSE for Regulation 6(1) non-compliance. Management confirmed the fine has no material financial impact.
Kaveri Seed Company received a hearing notice regarding a ₹73.25 Crore income tax demand. The company previously won at the appellate level and expects no material impact.