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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2,596 announcements with these filters
Cemindia Projects Limited reported that the State ACB has filed a Criminal Revision Case in the AP High Court, challenging the company's prior discharge order.
Vedanta Iron and Steel Limited's subsidiary, ESL Steel Limited, received a GST intimation alleging excess ITC utilization of Rs. 51.23 Crore. The company is evaluating legal remedies.
ICICI Lombard reported an erroneous adjustment of a ₹96.96 Crore tax refund against an old demand. The company will initiate legal action to contest this action.
Honasa Consumer reported a Dubai Cassation Court judgment awarding AED 1.71 million (approx ₹4.43 Crore) to RSM General Trading LLC. The company expects no net financial impact.
Max Healthcare provided an update on ongoing NCLT proceedings regarding its subsidiary Kalinga Hospital Ltd. The tribunal allowed a procedural defect to be rectified.
Universus Photo Imagings Limited received a Show Cause Notice from SEBI regarding governance and transactions. The company is preparing its response to the regulatory inquiry.
Cyient DLM Limited received a penalty of ₹4.11 Lakh from the Income Tax Department for the delayed filing of Form 61A.
Shankar Lal Rampal Dye-Chem received a notice from Gariahat Police Station regarding an investigation into allegations of false representation. The company denies the allegations.
Shanthala FMCG informed the Exchange of Board comments regarding NSE penalties for non-compliance with Regulation 33. The company will remit the ₹0.02 Crore fine.
SEBI issued a prohibitory order against SecureKloud's promoters due to unpaid penalty dues. Promoters are barred from disposing of assets until the dues are settled.
SecureKloud disclosed a SEBI Prohibitory Order against its promoters regarding default in payment of penalty dues totaling approximately ₹3.87 Crore plus applicable interest.
Delhivery Limited received an appellate order reducing its tax demand to ₹1.51 Crore and penalty to ₹0.15 Crore. The company intends to appeal further.
Hindustan Organic Chemicals disclosed BSE fines totaling Rs. 4.92 Lakhs for non-compliance with SEBI LODR regulations regarding board composition and filing processes.
Share India Securities Limited was penalized Rs. 1.00 Lakh (excluding GST) by NSE Clearing Limited for a Market Wide Position Limit violation.
Tembo Global Industries paid a fine of ₹0.005 Crore to the National Stock Exchange for non-compliance with SEBI Regulation 24(A) for the year ended March 31, 2026.
Tamilnadu Petroproducts received an appellate order reducing a GST demand from approximately ₹4.68 Crore to ₹0.04 Crore. The company stated this has no material financial impact.
Chambal Fertilisers disclosed an Income Tax Appellate order upholding a ₹0.97 Crore penalty. The company plans to challenge this order before the appropriate authority.
GCD Prime has appealed the Delhi High Court's dismissal of its Section 9 petition regarding the Joint Development Agreement with DCM Limited.
The company reported internal Code of Conduct violations by two employees under SEBI (PIT) Regulations, leading to the issuance of warning letters.
Vedanta Iron And Steel's subsidiary received a Show Cause Notice from the ROC Ranchi regarding alleged non-disclosure of director remuneration ratios. Total proposed penalties amount to ₹0.06 Crore.
Le Travenues Technology received a GST order-in-appeal upholding a ₹0.90 Crore tax demand and ₹0.90 Crore penalty. The company plans to appeal the decision further.
JSW Dulux Limited received a GST order from the Tamil Nadu GST Department. The order demands Rs. 0.02 Crore regarding excess ITC claims and penalties.
Nureca Limited settled a GST dispute for the 2021-22 period following a Final Order of Rectification. The matter concluded with an Input Tax Credit reversal of Rs. 0.15 Crore.
Sona BLW Precision Forgings received a GST order demanding Rs. 2.15 Crore for Input Tax Credit reversal. A penalty of Rs. 0.21 Crore was also imposed.
Pakka Limited has disclosed a civil recovery suit of Rs. 4.23 crore against its erstwhile distributor, Direct Sources, regarding outstanding dues and alleged breach of agreement.
Harish Textile Engineers received a notice for pre-institution mediation proceedings before the District Legal Services Authority, CBD Belapur. The company reported no current financial impact.
Amara Raja Energy & Mobility has withdrawn its writ petitions filed before the Andhra Pradesh High Court following the revocation of previous closure orders.
Mukka Proteins received a CESTAT order setting aside a ₹15.24 Crore customs duty demand. The company may also claim a ₹0.75 Crore refund.
Oil India updated the status of ongoing GST litigation regarding royalty payments pending before the Supreme Court. The company will deposit GST per law, subject to final outcomes.
GlaxoSmithKline Pharmaceuticals received a ₹52.00 Crore tax refund plus ₹42.09 Crore interest income following a favorable CIT-Appeal order for assessment year 1984-85.