ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
2,651 announcements
Bannari Amman Sugars received a GST Show Cause Notice demanding ₹29.76 Crore for FY 2020-21. The notice alleges excess Input Tax Credit availment across tax, interest, and penalty.
G R Infraprojects' subsidiary, Nagaur Mukundgarh Highways, had its writ petitions challenging GST on annuity payments dismissed by the Rajasthan High Court. The company is evaluating legal remedies.
Indegene Limited's subsidiary, Indegene Inc., finalized a class-action settlement framework regarding U.S. fax communication violations. The maximum potential settlement fund is USD 4.72 million (₹44.84 Crore).
Indegene Limited's subsidiary finalized a USD 4.72 million class-action settlement agreement regarding U.S. TCPA violations. The settlement, involving approximately 18,851 unique fax numbers, remains subject to court approval.
Vinny Overseas Limited received a customs notice involving a tax/duty demand of ₹1.14 Crore. The notice alleges mis-classification of imported goods at Mundra port.
Indiabulls Ltd updated the exchange on a court-dismissed PIL against its promoter, citing an EOW status report confirming all loan accounts were repaid with interest.
3i Infotech informed the exchange that the Economic Offence Wing has concluded a preliminary inquiry, stating the reported fraud matter appears to be of civil nature.
The Rajasthan High Court dismissed writ petitions filed by subsidiary Nagaur Mukundgarh Highways Private Limited regarding GST. The involved litigation amount is Rs. 69.79 crore.
InterGlobe Aviation received a GST penalty order of ₹0.20 Crore from Noida authorities for alleged transport document deficiencies. The company plans to contest this erroneous order.
Eiko Lifesciences disputes an alleged 1986 corporate guarantee claim of ₹0.58 Crore from IDBI Bank. The company is pursuing legal remedies and denies liability.
Milton Industries disclosed a Code of Conduct violation involving a non-disclosed share transfer of 8,95,459 equity shares (5.27% stake) by a member of the promoter group.
Sammaan Capital issued a press release clarifying it is not an accused in the ongoing PIL or EOW investigations, and all relevant loans have been recovered.
Union Bank of India received a penalty of ₹0.03 Crore from the RBI regarding detection of counterfeit notes and currency shortages during an inspection.
Spinaroo Commercial Limited submitted an explanation regarding a delay in notifying the exchange about a change in its Company Secretary and Compliance Officer.
eMudhra Limited announced that the Economic Offence Wing, Navi Mumbai, closed the complaint filed by 3i Infotech Limited, deeming it a civil rather than criminal matter.
Globus Spirits Limited received complete relief in tax appeals for AY 2014-15 to 2016-17, involving total additions of ₹6.35 Crore.
Balmer Lawrie received a GST demand order for ₹18.28 Crore covering tax, interest, and penalty for FY 2020-21. The company is evaluating further legal remedies.
MTNL received a Rs. 0.12 Crore financial disincentive from TRAI. The penalty pertains to contravention of quality of service standards for the March 2026 quarter.
JSW Dulux announced that CESTAT set aside an excise duty demand of Rs. 32.42 lakh. The order completely annuls the company's previous tax liability.
Reliance Power and its subsidiary are proposed accused in an ED complaint regarding an alleged Rs. 715 crore PMLA case. Financial implications are currently unascertainable.
Reliance Infrastructure received a Pre-Cognizance notice regarding an Enforcement Directorate (ED) complaint. The company is a proposed accused in an alleged ₹3,000 crore PMLA matter.
Tiger Logistics (India) Limited received an RBI compounding order regarding a FEMA contravention. The company paid a compounding amount of ₹0.006 Crore to settle.
Ceenik Exports (India) Ltd. received a regulatory order for non-compliance with the Companies Act regarding CS appointment, imposing a penalty of ₹1.6 Lakhs.
Turtlemint Fintech reported insider trading code violations by two employees, who traded during a closed window period. The company issued warning letters, noting the trades were inadvertent.
Gala Global Products received a fine of ₹0.005664 Crore from BSE. The penalty is for failing to submit shareholding pattern data on time.
Dharan Infra-EPC, currently under CIRP, is seeking a seven-day extension to comply with SEBI's summons for information regarding the pre-CIRP period.
Anik Industries received a fine of Rs. 1,00,300 from both NSE and BSE for non-compliance with Regulation 33. The Board noted the delay was unintentional due to CFO health issues.
Vishal Mega Mart's subsidiary received a court order to vacate leased premises and pay ₹2.68 Crore in arrears. The company intends to appeal this court decision.
Sri Lotus Developers corrected its August 14, 2026 intimation, clarifying that it filed an "Appeal," not a "writ petition," challenging a State Tax order.
Shah Metacorp received a ₹2,000 NSE fine for a one-day delay in filing its June 2026 shareholding pattern. The company has applied for a waiver.