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
Baazar Style Retail Ltd has filed two civil suits against Cupid Limited. One proceeding includes a claim for a decree of ₹28.18 Crore.
The Regional Director dismissed Airfloa Rail's appeals and enhanced penalties for delays in transferring unspent CSR funds for FY 2019-20 to 2022-23.
C2C Advanced Systems Ltd paid a ₹0.0295 Crore fine to the NSE for the delayed submission of its audited financial results for the previous fiscal year.
Vishvprabha Ventures has lodged a formal complaint with the Banking Ombudsman regarding the disputed NPA classification of its Bank of Maharashtra Cash Credit facility.
Alpex Solar paid a ₹7,080 regulatory fine to the NSE for a delayed Annual Secretarial Compliance Report filing. The matter is now closed.
SMT Engineering paid a total fine of ₹0.011 Crore to the BSE regarding the delayed submission of its Annual Secretarial Compliance Report.
Sayaji Hotels received a Consumer Disputes Redressal Commission order directing total payments of ₹0.0268 Crore. The impact is stated as non-material.
Frontline Corporation Ltd has received an intimation from BSE Limited regarding the freezing of promoters' demat accounts due to regulatory non-compliance.
Prism Johnson Ltd faces a ₹0.1 Crore bank guarantee invocation by the Maharashtra State Pollution Control Board for alleged non-compliance. The firm denies receiving direct communication.
Rane Holdings reported that its subsidiary received a GST show-cause notice for ₹11.88 Crore, including a ₹1.07 Crore penalty, regarding FY 2022-23 tax discrepancies.
Allied Blenders and Distillers' subsidiary, MAILLP, filed a Statement of Defence and Counter Claim of ₹34.86 Crore against Mr. Balaji Shivdas Pawar in an ongoing arbitration dispute.
Allied Blenders' subsidiary, MAILLP, filed a Statement of Defence and a ₹34.86 Crore Counter Claim in an ongoing arbitration dispute against Mr. Balaji Pawar.
Jagran Prakashan Ltd reported a Supreme Court order directing the company to deposit a ₹0.14 Crore award amount regarding a labor dispute.
Nuvama Wealth Management received an administrative warning from SEBI regarding documentation for past public issues. The company confirmed no financial or operational impact from this event.
United Heat Transfer received a GST Show Cause Notice for Rs. 0.03 Crore regarding inadmissible Input Tax Credit. The company is evaluating a response.
United Heat Transfer received a GST Show Cause Notice for Rs. 0.09 Crore regarding inadmissible ITC. The company is evaluating a response with no immediate financial impact.
Awfis Space Solutions discharged a Rs 0.01 Crore tax demand following a GST dispute. The company will claim a refund for the remaining balance amount.
Bombay High Court quashed a ₹4.94 Crore arbitral award previously won by Anand Rathi. The company reports no adverse financial impact and is exploring further legal remedies.
Jana Small Finance Bank reported an RBI-assessed provisioning divergence of Rs. 42 Crore for FY25. The bank confirmed zero impact on FY27 profit and loss.
Hindustan Oil Exploration received a Rs. 0.03 Crore penalty from tax authorities. The order relates to unpaid IGST on international legal services during FY 2022-2023.
Hindustan Oil Exploration received a tax order imposing a Rs. 0.03 Crore penalty. The demand relates to IGST non-payment under reverse charge mechanism.
Hindustan Oil Exploration received two tax orders imposing total penalties of Rs. 5.86 Lakh. These relate to IGST non-payment on legal services from 2020 to 2023.
Dr. Lal Path Labs received a favorable Income Tax appellate order for FY 2021-22. The 32.66 Crore ESOP expense deduction was successfully allowed.
Dr. Lal PathLabs received a favorable appellate order from the Income Tax Department. The order allows a tax deduction of Rs.32.66 Crore regarding ESOP expenses.
Bharti Airtel received a Rs. 0.0105 Crore penalty from the DoT for subscriber verification violations. The company has opted to pay and not contest the penalty.
Harish Textile Engineers received a GST notice alleging Rs. 0.04 Crore in tax shortfalls, interest, and penalties. The company is currently preparing a detailed reply.
Harish Textile Engineers received a GST notice proposing Rs. 0.26 Crore in tax, interest, and penalties. The company is currently evaluating the notice.
The Reserve Bank of India imposed a Rs. 0.058 Crore penalty on Muthoot Finance. This follows non-compliance with KYC and AML transaction monitoring directions.
Asian Tea & Exports received a closure report regarding a West Bengal GST investigation. Authorities confirmed no tax liability following the reconciliation of exempted supply records.
Olectra Greentech impleaded in a PIL challenging land allotment for its Greenfield EV facility in Hyderabad. The company is taking legal measures to defend its interests.