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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1,236 announcements with these filters
NIIT (USA) Inc. received a tax audit demand of USD 600,303.50 (approx ₹5.74 Crore) from the Washington State Department of Revenue. The company maintains the impact is immaterial.
NIIT Learning Systems' US subsidiary received a tax demand of USD 600,303.50 (approx. ₹5.70 Crore) from Washington state authorities following an excise tax audit.
Sarveshwar Foods Limited disclosed payment of a ₹23,600 fine for a four-day delay in submitting financial results, following board review.
PCBL Chemical received a GST penalty order of ₹6,08,400 from the Assistant Excise and Taxation Officer, Sonipat, for vehicle detention due to incomplete documentation.
Cemindia Projects Limited has initiated arbitration proceedings against Inland Waterways Authority of India, claiming approximately ₹130 Crore for unresolved project payments.
LIC received a GST demand order of ₹190.48 Crore (inclusive of penalty) from the Commissioner Appeals CGST & Central Excise, Allahabad for Uttar Pradesh.
The Commissioner of CGST & Central Excise, Allahabad, imposed a penalty of Rs 95.24 Crore on LIC for excess ITC claims. The company will appeal.
Chandan Healthcare Limited announced that Dayal Institute of Medical Sciences has withdrawn its complaints, resolving all disputes and claims between the parties amicably.
Amara Raja Energy & Mobility received a GST tax demand and penalty order totaling ₹1.40 Crore. The company plans to contest this via an appeal.
SML Mahindra won an income tax appeal for AY 2016-17, resulting in the nullification of a previously imposed Rs 0.12 Crore tax penalty.
Dish TV India's subsidiary, Dish Infra Services, initiated arbitration proceedings against DCPlay Distribution to recover dues amounting to ₹130 Crore.
The Orissa Minerals Development Company informed that the Supreme Court order allows for the reconsideration of its Belkundi Mines' environmental clearance application, which was previously delisted.
Medplus Health's subsidiary, Optival Health Solutions, received a 5-day suspension of its drug license at a Hanamkonda store due to regulatory violations. The financial impact is negligible.
PTC India received income tax penalty notices totaling ₹0.06 Crore for various assessment years. The company plans to contest these orders in appeals.
RCF anticipates a Rs.171.54 Crore adverse financial impact due to revised energy norms for its Thal unit, effective from April 2025.
JK Lakshmi Cement is a respondent in a writ petition at the Gauhati High Court, with potential financial implications of ₹103.16 Crore related to land leasing.
Bharti Airtel received a TRAI order imposing a financial penalty of ₹6.30 Lakh (₹0.063 Crore). This follows alleged non-compliance with Mobile Number Portability Regulations.
Raunaq International's Chairman, Mr. Surinder Paul Kanwar, faces passport revocation after his appeal was dismissed by the Ministry of External Affairs. He is pursuing legal rectification steps.
NSE levied a Rs. 0.03 Crore penalty on Share India Securities for non-tagging unique identifiers in algorithmic orders. The company stated this has no material impact.
Capillary Technologies initiated a forensic audit following suspected fraudulent and unauthorized banking transactions. KPMG has been appointed to investigate the incident and recommend corrective measures.
BHEL received a customs duty demand and penalty order totaling Rs. 9,28,872 from Chennai Customs. The order cites wrong availment of Basic Customs duty benefits.
Bharat Gears' CMD Surinder Paul Kanwar reported that his passport revocation appeal was dismissed. He is pursuing legal rectification while maintaining his fiduciary duties to the company.
India Homes Limited received notices from the Regional Director, Western Region, under the Companies Act, 2013. The authority has sought specific information and records from the company.
BlackBuck Limited received an appellate order upholding a GST demand of ₹22.42 Crore. The demand includes tax, interest, and a penalty of ₹1.00 Crore.
Thirumalai Chemicals received a GST show cause notice for Rs. 22.93 Crore from the Commercial Tax Department, Tamil Nadu. The company intends to challenge the demand.
Vedanta Iron and Steel subsidiary ESL Steel received a show cause notice from the Ministry of Corporate Affairs. The notice alleges Section 203 violations regarding officer remuneration disclosures.
Vedanta Iron And Steel's subsidiary, ESL Steel Limited, received a show-cause notice for alleged Section 203 violations. Potential penalties total ₹0.25 Crore across the company and named individuals.
Vedanta Iron and Steel subsidiary received a show-cause notice for alleged managerial remuneration non-compliance. The company faces a potential penalty of ₹0.04 Crore.
Vedanta Iron and Steel subsidiary ESL Steel Limited received a show-cause notice from the MCA regarding NRC composition. Potential penalties total ₹0.08 Crore across the company and individuals.
AstraZeneca Pharma received a Rs. 148.66 Crore demand notice from the NPPA for alleged overcharging. The company is currently evaluating the notice and potential legal actions.