ALFA Filings
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Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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Sintercom India Limited received a GST show cause notice from Maharashtra authorities regarding input tax credit disallowance, with an aggregate demand of ₹2.55 Crore.
Hero MotoCorp disclosed a Rs. 4.80 crore ESIC lien on its bank accounts, now paid. The Company is appealing, deeming the order unsustainable.
Sedemac Mechatronics disclosed a GST Department search at its offices and plants on September 8, 2026. The company stated operations remain unaffected.
Aditya Ultra Steel received three penalty orders from RoC Ahmedabad for non-disclosure in its FY21 Board Report. The company intends to appeal before the Regional Director.
APPCB levied a ₹21.02 Crore environmental compensation on Andhra Paper for alleged consent-condition breach. The company is examining the order and pursuing legal remedies.
Yes Bank's GST penalty was reduced to Rs 2.33 Crore on appeal. The bank expects no material financial impact and will contest the order further.
Annapurna Swadisht clarified NSE's Reg 29 query on board-meeting intimation, confirming timely disclosure of the Aug 14 adjournment and Aug 18 rescheduled meeting. No monetary impact arises from the procedural compliance response.
ICICI Lombard received an IRDAI order levying a ₹1 Crore penalty for outsourcing non-compliance. The company states no operational impact beyond the stated penalty.
Prism Johnson won an appeal at CESTAT, New Delhi, resulting in the dismissal of a Rs. 11.53 Crore excise duty demand and penalty. No adverse impact exists.
Prism Johnson announced the CESTAT set aside an excise duty demand and penalty totaling Rs. 11.53 Crores. This litigation update represents a favorable outcome for the company.
Prism Johnson Ltd announced that the Commissioner (Appeals) set aside a GST demand of Rs. 22.70 Crores. This favorable order resolves the tax litigation with no financial impact.
Reliance Power Limited has been named as an accused in a first supplementary chargesheet filed by the CBI in the Reliance Commercial Finance Limited matter.
Diamond Power Infrastructure Limited incurred a total penalty of ₹0.03 Crore imposed by NSE and BSE for non-compliance with Minimum Public Shareholding norms. The company is now compliant.
Elnet Technologies received a fine of ₹0.004 Crore from BSE for non-compliance with Audit Committee composition requirements. The company has since rectified the deficiency.
JSW Dulux received a GST show cause notice from the Karnataka GST Department demanding ₹48.59 Crore. The company is preparing its response to the authorities.
Radaan Mediaworks India Limited received a favorable order from CESTAT Chennai. The tribunal set aside consequential demands for interest and penalties relating to service tax appeals.
CESTAT Chennai set aside a ₹5.32 Crore CENVAT credit demand against Radaan Mediaworks. The Tribunal confirmed telecast fees as eligible input services for 2012–2015.