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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Sula Vineyards disclosed board comments regarding a penalty for a procedural SEBI LODR non-compliance. The company previously paid the Rs. 0.00118 Crore fine.
GTL Infrastructure paid a fine of ₹5,900 to each stock exchange for a one-day delay in filing a regulatory report under Regulation 23(9).
Kalpataru Projects received a tax notice from the Goa State Tax Officer demanding a penalty of ₹0.16 Crore for the 2016-17 assessment year.
Kaveri Seed Company received an ITAT hearing notice regarding an ongoing tax appeal. The case involves a previously disputed tax demand of ₹69.59 Crore.
Ansal Housing received an Adjudicating Authority order confirming the provisional attachment of assets worth approximately ₹82.79 crore related to the 'Ansal Hub-83' project.
Calcom Vision submitted an explanation to the BSE regarding the delayed filing of a credit rating reaffirmation, citing an inadvertent administrative oversight in its compliance process.
SEBI has initiated a forensic audit of Agri-Tech (India) Limited for FY21 to FY26. CNK & Associates LLP has been appointed to conduct the examination.
Jayshree Chemicals Ltd is liable to pay Rs. 31.06 Crore plus interest following an upheld arbitral award. The dispute involves indemnity claims by Grasim Industries regarding environmental costs.
PNC Infratech clarified details regarding a show-cause notice and interim order from NHAI concerning a 300m stretch slippage on its Kanpur-Lucknow Expressway project.
Pakka Limited received a SEBI administrative warning letter regarding non-compliance with Regulation 30 disclosures. The notice concerns a previously undisclosed ₹3.47 crore litigation.
Asian Hotels (North) Limited received a High Court order directing the release of title deeds to the company, conditional upon a court deposit of ₹159.66 Crore.
TV Vision Ltd received a GST show-cause notice regarding input tax credit issues for FY 2022-23. The company is evaluating the demand of ₹5.39 Crore.
JSW Dulux received a Show Cause Notice from the Karnataka GST Department regarding Input Tax Credit disallowance. The total claim amounts to ₹118.33 Crore.
JSW Dulux Limited received a show cause notice from the Delhi GST Department regarding a Rs. 0.53 Crore input tax credit disallowance.
Oil India provided updates on tax litigation. The State of Assam will withdraw its ₹2,484.81 Crore land tax claim, and the Supreme Court disposed of the case.
Abril Paper Tech received a hearing notice from the Gujarat Appellate Authority regarding a legacy tax demand of Rs. 9.86 Lakh. The company stated no material impact.
Medplus Health Services' subsidiary, Optival Health Solutions, faced a two-day drug license suspension at a Karnataka store. The regulatory action impacts operations by Rs 0.0071 Crore.
Cemantic Infra-Tech's Managing Director secured a conviction against an accused in a court case, with the magistrate imposing a fine of ₹1.30 Crore.
Jayshree Chemicals provided an update on arbitration proceedings with Grasim Industries before the Bhubaneswar Commercial Court. The company is evaluating the financial impact of the order.
IMFA disclosed receiving an administrative warning letter from SEBI regarding insider trading regulation violations by certain middle-management employees. No fines or financial penalties were imposed.
Hinduja Global Solutions' subsidiary, IMCL, received a Service Tax order for FY 2016-17 seeking recovery of a ₹76.50 Crore demand, including penalty and interest.
ACC Limited received an administrative warning from SEBI regarding Structured Digital Database (SDD) compliance. The warning involves alleged failures in capturing insider information for December 2023 results.
Prime Focus Limited has amicably settled its lawsuit against Reliance Alpha Services and others. The Bombay High Court permitted the withdrawal and dismissed the suit accordingly.
SPR Auto Technologies Limited received a fine of ₹11,800 from stock exchanges for delayed compliance with Regulation 29. The Board has advised management to strengthen monitoring processes.
Yashhtej Industries received a regulatory order from the MCA imposing total penalties of Rs. 1.60 Lakhs on the Company and its Directors regarding procedural non-compliances.
Jagran Prakashan reported that its Supreme Court appeal was re-listed to August 10, 2026, due to pending service of notice on certain respondents.
Cochin Minerals and Rutile Limited received a show-cause notice from the Tax Department disputing HSN classification for 2020-24, involving a tax demand of ₹120.26 Crore.
ICICI Prudential Life received a GST order from the Commissioner (Appeals-I) with total financial implications of ₹5.37 Crore. The company intends to appeal against the order.
Delphi World Money received an SEBI administrative warning for non-compliance with Regulation 30 regarding the disclosure of pending litigations and court orders. No monetary penalty was imposed.
FSSAI has issued a restriction on Dabur India Limited regarding the use of "100%" claims on specific food product packaging. The company is transitioning its labels accordingly.