ALFA Filings
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The Kerala High Court dismissed Cochin Minerals' petition to quash an Enforcement Directorate probe. The company anticipates no material impact on its operations or financials.
The Shipping Corporation of India received ₹0.11 Crore in fines for board composition non-compliance. The PSU is coordinating with authorities for independent director appointments.
NTPC received fine notices totaling ₹1.06 Crore from BSE and NSE for non-compliance with Independent Director requirements. The company is contesting the levy with the Ministry.
Monika Alcobev received a ₹2.82 Crore income tax demand notice for assessment year 2025-26. The company intends to appeal against the demand before appropriate authorities.
NSE imposed a ₹0.10 Crore fine on RVNL for board composition non-compliance. The company is seeking a waiver as director appointments are controlled by the government.
NSE and BSE fined IRCON ₹0.19 Crore for board composition non-compliance. The company clarified that director appointments are handled by the Ministry of Railways.
Oil India Limited was fined ₹0.11 Crore by NSE and BSE for board non-compliance. The company cited government-controlled director appointments as the reason.
BSE Limited imposed a ₹0.08 Crore fine on Balmer Lawrie for board composition non-compliance. The company is seeking a waiver as director appointments are government-controlled.
SCILAL received fines totaling ₹0.19 Crore from BSE and NSE for board composition non-compliance. The company is currently seeking a waiver for these penalties.
IRFC received fines totaling ₹0.19 Crore from BSE and NSE for board composition non-compliance. The company is requesting a waiver as director appointments vest with the Government.
Paytm subsidiary FGTPL faces a ₹5,712 Crore GST demand following a Supreme Court ruling. Management clarifies no financial impact as investment carrying value is already nil.
Powerica Limited received a ₹30.28 Crore income tax demand for Assessment Year 2025-26. The company states there is no material financial impact on its operations.
BSE Limited imposed a ₹0.10 Crore fine on the company for board governance non-compliance. The firm is seeking a waiver citing its status as a Government Company.
SG Mart received a ₹1.89 Crore stamp duty and penalty order from Delhi authorities. The company has filed a writ petition challenging the disputed rate.
Atmastco Limited paid a ₹0.02 Crore fine for missing a governance report filing. The board noted the unintentional lapse and implemented strict adherence measures.
Andrew Yule & Company received a ₹0.05 Crore BSE fine for non-compliance with board composition regulations. The company has requested a waiver from the exchange.
BSE Limited imposed a ₹0.96 Crore fine on RVNL for Board composition non-compliance. The company is seeking a waiver, citing government-controlled director appointments.
STC India received a ₹0.12 Crore fine from BSE for non-compliance with board composition regulations. The penalty specifically concerns insufficient Independent Directors.
Patanjali Foods received a ₹1488.21 Crore GST show cause notice for FY 2022-23. The company intends to contest the demand, citing adequate grounds to substantiate its position.
BSE imposed a ₹0.05 Crore fine on Coal India for board-related non-compliance. The company is seeking a waiver, citing government-controlled appointment processes.
Bhagyanagar India received a ₹17.50 Crore GST show cause notice regarding irregular ITC. The company paid the amount under protest and intends to contest the claim.
Hikal Limited reported that external reviews of employee irregularities revealed revenue preponement issues. Involved employees were terminated, and management confirmed no financial impact on current periods.
Bharti Airtel received a ₹0.02 Crore penalty from the DoT for subscriber verification violations. The company will pay the fine and not contest the order.
NCLAT allowed Jyoti Structures' appeal regarding the release of non-fund-based limits. Appellant banks must respond to requests within one month, supporting operational liquidity.
LG Electronics India received a ₹116.72 Crore GST show cause notice for FY 2021-22. The company intends to contest the alleged excess input tax credit claim.
Om Power Transmission received an MSME order regarding a ₹1.81 Crore delayed payment claim against Chromeni Steels. The company is currently evaluating further legal remedies.
BLB Limited received a rectification order from the Income Tax Department reducing its tax demand to Nil for AY 2025-26. This resolves the previously reported ₹1.97 Crore dispute.
Rita Finance received a SEBI administrative warning for non-disclosure of RBI communications regarding change in control. The company must exercise greater care in future compliance.
Tax authorities dropped a ₹0.60 Crore demand against Sanofi India regarding FY 2020-21 GST discrepancies. The resolution removes a potential liability with no material financial impact.
Sapphire Foods received a ₹97.71 Crore GST show cause notice regarding alleged excess input tax credit. The company intends to contest the maintainability of this demand.