ALFA Filings
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JSW Cement received a ₹7.56 Crore GST demand notice from tax authorities in Patna. The company is currently preparing a formal reply to the allegations.
Sagility Limited received a rectified income tax demand of ₹56.68 Crore for AY 2023-24. The company has filed an appeal contesting the transfer pricing adjustments.
V-Marc India reported a SEBI order against its Managing Director. The matter is currently sub judice before the Securities Appellate Tribunal with a stay granted.
The New India Assurance Company received a ₹255.68 Crore income tax refund for Assessment Year 2019-20. This significant cash inflow strengthens the company's liquidity position.
Expleo Solutions received a ₹0.56 Crore demand notice from EPFO for contribution arrears and damages. The company intends to contest the order.
E2E Networks received a ₹2.53 Crore stamp duty and penalty demand from Delhi authorities. The company has challenged the order via a writ petition.
Sir Shadi Lal Enterprises received an NCLT Rectification Order for its composite scheme of arrangement. The order corrects errors in the original sanction, ensuring legal compliance.
Triveni Engineering submitted an NCLT Rectification Order regarding its Composite Scheme of Arrangement. The order corrects inadvertent errors in the original May 2026 sanction.
Hindustan Tin Works received an Rs.8.56 Crore GST show cause notice for FY 2020-21. Management expects a favorable outcome with no material operational impact.
Shyam Telecom paid a ₹0.00 Crore fine to BSE and NSE for late board meeting intimation. The company settled all dues for the 2026 fiscal year.
Dolat Algotech received a ₹0.118 Crore penalty from NSE Clearing Limited for violating F&O position limits. The fine has no material operational impact.
SAMKRG PISTONS AND RINGS LIMITED paid a ₹10,000 fine to BSE for a disclosure non-compliance. The penalty involved a missing dividend agenda item in prior board intimations.
The US DOJ filed to dismiss all charges against Adani Green's directors in the US indictment. This potential resolution removes a major legal overhang for the company.
Eveready Industries must pay ₹7.11 Crore in damages to UCO Bank following a court order. The company plans to challenge this order before the High Court.
Adani Enterprises entered a ₹2,640 Crore settlement with US OFAC regarding Iran-related sanctions violations. The company implemented remedial measures without admitting allegations.
CIT(A) Chennai deleted a ₹0.40 Crore income tax penalty demand against EIH Associated Hotels. This grants full financial relief and successfully resolves the tax dispute.
Bharat Coking Coal reports the dismissal of a criminal petition by the Jharkhand High Court. The company maintains the underlying 1992 award remains legally unimplementable.
Bansal Wire Industries received a favorable GST appeal order reducing a ₹0.40 Crore tax demand to nearly nil. The ruling reaffirms strong compliance.
Transindia Real Estate paid a ₹0.03 Crore income tax demand following an assessment order. Management confirms no material impact on operations or financials.
Supreme Infrastructure India received a 30-day NCLT extension for balance payments under its approved scheme. The company has already completed settlements with 80% of lenders.
Summit Securities Limited was fined ₹0.01 Crore by BSE for delayed filing of its 2025 secretarial compliance report. The fine has been paid by the company.
JK Cement received a ₹0.08 Crore GST demand order from tax authorities in Ahmedabad. The company plans to appeal, citing no major financial impact.
Punjab National Bank reported regulatory non-compliances and associated penalties totaling ₹0.04 Crore for FY26. These related to board composition gaps and technical vulnerability assessment lapses.
Chavda Infra Limited paid a ₹0.01 Crore fine for delayed financial results submission. The oversight followed an equity allotment, and compliance mechanisms have since been strengthened.
Kotia Enterprises Ltd reported Rs. 94,400 in BSE fines for delayed compliance filings. Management is seeking a waiver for the primary fine amount.
Borosil Renewables paid ₹0.02 Crore in penalties to stock exchanges for delayed financial results. The company also received an NSE advisory letter regarding lock-in non-compliance.
United Spirits challenged a ₹441.95 Crore water charge demand in court. The Supreme Court granted interim protection upon a ₹50 Crore deposit.
Quadrant Future Tek Limited received an order reducing its regulatory penalty to ₹0.3 Crore. The matter relates to private placement provisions under the Companies Act.
The India Cements Limited received an RBI Compounding Order for a ₹0.0018 Crore penalty. The order relates to delayed filing of Form FC-TRS under FEMA.
The Securities Appellate Tribunal granted interim relief to Unison Metals' promoters, staying a SEBI debarment order. The stay is subject to depositing 50% of penalties.