Coal India Legal & Regulatory
Coal India Limited received fine notices from BSE and NSE totaling Rs. 0.25 Crore for non-compliance with SEBI LODR regulations. The company attributed the lapses to external board appointment delays.
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- ₹0.25 Cr
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Coal India Limited received fine notices from BSE and NSE totaling Rs. 0.25 Crore for non-compliance with SEBI LODR regulations. The company attributed the lapses to external board appointment delays.
Radaan Mediaworks India Limited received a demand notice from the Deputy Commissioner of Income Tax for Rs. 1.68 Crore. The demand pertains to outstanding TDS for FY 2023-24.
Andrew Yule & Company Ltd received a notice from BSE imposing a fine of Rs.5,36,900 for non-compliance. The company is seeking a waiver from the exchange.
Zuari Agro Chemicals Limited received an adjudication order from the Registrar of Companies, Goa, imposing a total penalty of Rs. 5 Lakhs for non-compliance with Section 134(3)(c).
Star Health received directions from IRDAI regarding policy portability and claim settlements for FY 2024-25 and FY 2025-26. The company expects limited financial impact from these compliance reviews.
Radhe Developers (India) Limited received a fine of ₹51,920 from BSE Limited. The penalty pertains to non-compliance regarding the constitution of the Nomination and Remuneration Committee.
Rashtriya Chemicals and Fertilizers Limited received fines totaling Rs. 0.16 Crore from NSE and BSE. The penalties relate to non-compliance with board and committee composition regulations.
SJVN Limited received fine notices from BSE and NSE totaling Rs. 0.27 Crore for non-compliance with board composition regulations. The company intends to request a waiver.
Mishra Dhatu Nigam Limited (MIDHANI) received fines totaling ₹0.25 Crore from BSE and NSE for non-compliance regarding board composition. The company is seeking a waiver.
Bharat Petroleum Corporation Ltd received fines of Rs. 14,66,740 each from BSE and NSE for board composition non-compliance. Total penalties amount to 0.29 Crore.
Shipping Corporation of India Limited received total fines of ₹26.22 Lakh from BSE and NSE. Penalties relate to non-compliance with board composition and committee requirements.
Nestlé India received a customs demand order totaling Rs. 4.94 Crore including penalty. The company plans to challenge the order and expects no material financial impact.
NSE and BSE levied a combined fine of Rs. 0.37 Crore on BF Utilities Limited. The penalty arises from non-compliance with board composition regulations regarding independent woman directors.
REC Limited received a fine of ₹0.22 Crore from NSE and BSE for non-compliance with board composition norms. The company attributed the delay to government appointment processes.
BSE and NSE levied fines totalling Rs. 26,73,880 (Rs. 13.37 Lakhs each) on SCILAL for non-compliance with board and committee composition norms.
Avenue Supermarts Limited received a Rs. 0.28 Crore penalty from the Greater Bengaluru Authority. The fine relates to construction non-compliance at a company project site.
National Stock Exchange imposed a ₹0.12 Crore fine on State Trading Corporation of India for non-compliance with Board composition regulations. The company has requested a waiver.
BSE imposed fines of ₹0.13 Crore on Mahanagar Telephone Nigam Limited for non-compliance with SEBI LODR regulations. The company is seeking a waiver from the exchange.
JSW Dulux Limited received a GST show cause notice from the Madhya Pradesh GST Department for Rs. 1,965. The notice alleges short payment of taxes for FY 2020-2022.
IRCTC received fine notices totaling ₹0.20 Crore from BSE and NSE for board composition non-compliance. The company is coordinating with the Ministry of Railways for director appointments.
IRCON received fines of ₹9.66 lakh each from NSE and BSE (total ₹19.33 lakh) for board composition non-compliance. The company is seeking a waiver.
Delta Autocorp Limited received a customs order demanding differential duty, interest, and penalties totalling ₹3.03 Crore. The company intends to appeal this adverse regulatory decision.
Rashi Peripherals clarifies governance and committee procedures following the resignation of Independent Director Mr. Anil Khandelwal. The company reaffirms its adherence to regulatory and compliance standards.
Delta Autocorp received a customs adjudication order imposing total duties and penalties of ₹3.04 Crore, which the company intends to legally challenge.
The Delhi High Court has stayed the NPPA's demand notice regarding Betaloc-50 overcharging allegations until February 2027, subject to a 15% deposit of the total demand amount.
TSC India received an order from the Regional Director regarding contravention of Section 129(3). A compounding fee of ₹0.04 Crore was levied.
Rail Vikas Nigam Limited was fined ₹9.66 Lakh (₹0.10 Crore) by BSE for non-compliance with board and committee composition requirements for the quarter ended June 2026.
NALCO received a notice from BSE imposing a fine of Rs. 14.31 Lakhs for non-compliance with LODR regulations. The company is currently representing its position.
Wockhardt Limited received an order from the Commissioner of Customs imposing a ₹5 Crore penalty and ₹10 Crore redemption fine. The company plans to challenge this order.
Wockhardt Limited received an adjudication order from the Commissioner of Customs imposing penalties and redemption fines aggregating to ₹16 Crore regarding API mis-classification.