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Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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Medplus Health Services reported drug license suspensions for three of its subsidiary's stores due to regulatory violations, with an estimated financial impact of ₹0.06 Crore.
Pokarna Limited received a show cause notice from the Central Tax Commissioner alleging short-payment of GST, proposing a total demand of ₹4.71 Crore including penalty.
ICICI Prudential Life Insurance received an order from the Commissioner (Appeals Thane) upholding a tax demand and penalty totaling Rs. 364.73 Crore for FY2018-FY2023.
Wonderla Holidays received a GST Show Cause Notice demanding ₹34.28 Crore (inclusive of tax, interest, and penalty). The company is evaluating the notice and will respond.
Godavari Biorefineries received a GST show-cause notice of ₹17.02 Crore for the period 2021-2024. The company is evaluating the claim and preparing its legal response.
The IRDAI issued a warning to subsidiary Edelweiss Life Insurance and restricted it from opening new places of business for six months over regulatory non-compliance.
Tata Motors Passenger Vehicles Limited received an RBI compounding order for a historical 2015 FEMA non-compliance, resulting in a ₹0.02 Crore penalty.
Coromandel International received a tax order demanding Rs. 1.24 Crore plus a penalty of Rs. 0.12 Crore. The company plans to appeal the decision.
Raghuvir Synthetics received a GST show-cause notice regarding tax, interest, and penalties totaling ₹2.24 Crore. The company disputes the claim, asserting proper ITC availment.
Restaurant Brands Asia has been fined Rs. 0.018 Crore by the Additional District Magistrate, Mathura, for a violation of the Food Safety and Standards Act, 2006.
The Bombay City Civil Court dismissed a civil suit filed by Navinbhai Cables Private Limited against Jyoti Ltd. The company reports no material financial impact.
Punjab National Bank received a monetary penalty of Rs. 4.33 Lakh from the RBI for non-compliance with currency chest operational guidelines.
India Power Corporation reported a Code of Conduct violation where promoter entity Aksara Commercial sold 50,000 shares during a closed trading window.
Paradeep Phosphates received an adjudication order from the Customs Department imposing total fines and penalties of ₹93.59 crore, which the company intends to challenge legally.
Vardhman Polytex received an NCLT order directing payment of Rs. 10.19 crore plus interest in a shareholder dispute. The company intends to challenge this order legally.
Bimetal Bearings was fined ₹0.00649 Crore by BSE for non-compliance with SEBI LODR regulations. The company intends to pay and seek a waiver.
Restaurant Brands Asia Limited received a penalty of ₹1.15 Lakh from the Additional District Magistrate, Agra for a Food Safety and Standards Act violation. The company has complied.
Aegis Logistics received a tax demand order for Rs. 0.12 Crore from the Deputy Commissioner of Sales Tax. The company plans to appeal the order.
ESAB India Ltd reports that the Commissioner of Income Tax (Appeals) has dismissed its appeals against tax penalty orders totaling ₹1.45 Crore. The company plans further appeals.
Manaksia Steels has settled its land litigation in Haldia by depositing a premium of Rs. 3.325 Crore, following an order from the Calcutta High Court.
TAC Infosec Limited has received a fine of ₹0.0017 Crore from the NSE for non-compliance with Regulation 6(1) regarding the appointment of a Company Secretary.
Restaurant Brands Asia received two orders from the Additional District Magistrate, Mathura, regarding Food Safety violations, imposing penalties totaling Rs. 3.60 Lakh.
Filatex Fashions received notices of fines totaling Rs. 49,560 from NSE and BSE due to alleged delays in regulatory filings.
TruAlt Bioenergy Limited received a GST demand order of ₹6.60 Crore including tax, interest, and penalties from the Karnataka tax authorities regarding excess Input Tax Credit claims.
Delta Autocorp Limited received a warning letter from SEBI regarding a delayed disclosure of a prior Show Cause Notice. No financial impact resulted from this specific letter.
JSW Cement received a Show Cause Notice from tax authorities demanding ₹81.03 Crore. The company is currently in the process of filing a reply.
Mahindra Lifespace Developers Limited has amicably resolved an arbitration dispute with M/s. Parekh & Brothers. The settlement follows a prior claim of Rs. 32.96 Crore.
CHL Limited received a compounding order from the Reserve Bank of India for FEMA regulation contraventions. The company is required to pay a compounding amount of ₹1.56 Crore.
Nureca Limited settled a GST matter by reversing Input Tax Credit of Rs. 15,40,311. Following rectification, the authorities dropped the related tax demand for the 2021-22 period.
Maharashtra GST Department commenced search proceedings at Birla Precision Technologies' registered office and plant locations on August 20, 2026. Business operations continue as usual during the proceedings.