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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CEAT Limited received a favorable order from the Customs, Excise and Service Tax Appellate Tribunal, setting aside a prior penalty and fine order.
Supriya Lifescience Limited informed stock exchanges that there have been no new developments regarding ongoing judicial proceedings involving its General Manager.
CEAT Limited received a revised GST demand order of ₹3.84 Crore from the Commissioner (Appeals). The company is evaluating its options for further appeal.
FACT has been charged penal interest on its Government of India loan, totaling Rs. 438.20 Crore for the period 2018-2027. The company is seeking a waiver.
Vipul Limited has requested a waiver for late filing of its financial results for the quarter ended June 30, 2026, citing an ongoing amalgamation process.
TVS Electronics Limited received a GST show cause notice from Uttarakhand authorities alleging excess Input Tax Credit. The expected financial implication is ₹1.75 Crore including interest and penalties.
Mahindra Holidays & Resorts India Limited received a Show Cause Notice from Karnataka GST authorities. The notice demands Rs. 9.78 Crore including tax, interest, and penalty.
The Maharashtra State Goods & Services Tax Department initiated a search and inspection at Aptech Limited's registered office. Business operations remain unaffected.
FGP Limited received a demand notice for Rs. 0.39 Crore from the Maharashtra Labour Welfare Board. The notice concerns alleged non-payment of statutory contributions including penal interest.
Vedanta Iron and Steel Limited received an order from the Regional Provident Fund Commissioner, Goa, levying a surcharge of ₹0.28 Crore. The penalty pertains to deviations from investment patterns.
Aditya Ultra Steel received RoC penalty orders totaling ₹28.65 Lakhs for non-compliance regarding managerial personnel appointments. The company intends to appeal these orders.
Karur Vysya Bank received a favourable order from the Income Tax Appellate Tribunal, setting aside a Rs. 40.34 Crore tax demand. No financial impact is expected.
The Board discussed regulatory fines of ₹14.20 Lakhs for non-compliance with LODR regulations. The company is requesting a waiver, citing the Government's role in director appointments.
Indian Bank has been imposed a monetary penalty of Rs. 1.88 Lakh by the Reserve Bank of India regarding soiled note remittance irregularities at Satna.
JSW Dulux received a GST Show Cause Notice from Gujarat authorities regarding Input Tax Credit disallowance, involving a total tax and penalty exposure of ₹0.0009 Crore.
Hexagon Nutrition received a Customs order demanding payment of Rs. 1.05 Crore, including duty and penalties. The Company intends to file an appeal against the findings.
Sudarshan Colorants India Limited concluded the GST inspection/search proceedings initiated by Maharashtra authorities. The company confirmed no material impact on financials or business operations.
Voltas announced that Qatar's Court of Cassation dismissed an appeal filed by OHL&C. This ruling reinforces the previous order requiring OHL&C to pay outstanding dues.
Shivalik Bimetal Controls reported a Code of Conduct violation under SEBI Insider Trading regulations by a former employee's relative. The audit committee is reviewing the incident.
Religare Enterprises informed that the Securities Appellate Tribunal dismissed its appeal against an earlier SEBI order. The company is sharing this legal update for record.
Megastar Foods received a GST order-in-appeal reducing its tax demand to Rs. 1.74 Crore. The company intends to appeal this decision before the GST Appellate Tribunal.
Kairosoft AI Solutions Limited announced that an income tax assessment order (u/s 153C) against the company has been quashed, requiring no further adjudication.
Vishal Mega Mart's subsidiary, Airplaza Retail, received a Rs. 2.50 lakh penalty order from the Adjudicating Officer, Jagtial District, regarding a food safety violation.
Diligent Media Corporation Limited received a GST Show Cause Cum Demand Notice totaling Rs. 1.13 Crore. The notice involves ITC recovery and short-payment of outward tax.
Pidilite Industries Limited received a GST penalty order of Rs. 0.10 Crore from the GST department in Bihar. The company is evaluating legal options to appeal.
Jubilant Pharmova Limited received a GST show cause notice proposing a demand of ₹87.31 Crore. The demand includes tax, interest, and penalties for FY 2022-2023.
BSE Limited imposed a fine of ₹0.01 Crore on Gala Global Products Limited. The penalty arises from non-submission of the shareholding pattern for June 2026.
Gala Global Products Limited received a Rs. 0.0002 Crore fine from BSE. The penalty was imposed for delayed submission of the quarterly corporate governance report.
Everest Industries Limited received a GST show cause notice totaling Rs. 3.89 Crore. The demand includes tax, interest, and penalties relating to financial year 2020-21.
The Delhi High Court has ordered a forensic audit concerning shareholding changes and control of Fortis Healthcare's erstwhile promoters. The company faces no liability or penalty.