ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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1,237 announcements with these filters
Indong Tea Company received a closure report regarding a GST investigation in West Bengal. The authorities confirmed no tax liability after reconciling issues related to exempted supplies.
RailTel faces arbitration from 3i Infotech involving claims totaling Rs. 151.6 Crore. The dispute concerns the termination of a Wi-Fi Monetisation Project contract.
Bharti Airtel received a Rs. 0.0659 Crore penalty notice from the DoT Andhra Pradesh LSA. The penalty pertains to alleged violations of subscriber verification norms.
BF Utilities paid fines totaling Rs. 0.036 Crore to NSE and BSE. Penalties were levied for delayed submission of consolidated financial results for FY2026.
SMT Engineering reported regulatory non-compliance in its annual secretarial report. The company paid Rs. 0.00944 Crore in fines for delayed financial and related-party filings.
DCM Shriram Fine Chemicals ratified payment of a Rs. 68,440 fine levied by NSE for delayed compliance. The Board advised management to ensure strict LODR adherence.
Appellate Tribunal reduced Tamilnad Mercantile Bank's FEMA penalty from ₹17 Crore to ₹3.40 Crore. The bank expects a ₹13.60 Crore refund from the Enforcement Directorate.
Tamilnad Mercantile Bank's FEMA penalty was reduced from Rs.17 Crore to Rs.3.40 Crore. The bank is eligible for a Rs.13.60 Crore refund of deposited amounts.
John Cockerill India disclosed reasons for delayed submission of Q4 FY2026 financial results. Delays were attributed to first-time consolidation complexities following a recent overseas acquisition.
Continental Chemicals resolved a tax litigation case in its favor. No penalties were levied, resulting in zero financial impact on the company.
DCM Shriram International ratified a Rs. 0.0059 Crore fine payment for SEBI Regulation 17(1A) non-compliance. The matter is now concluded following board observation and advisory.
Clear Secured Services approved initiating legal proceedings before the NCLT Mumbai Bench. The board passed this resolution via circular on July 16, 2026.
Speciality Restaurants won a legal appeal as CESTAT set aside a Rs.7.87 crore service tax demand. The tribunal ruled in favor of the company regarding CENVAT credits.
SEBI issued a final order restraining Mauria Udyog and its promoters from securities markets for five years. The action follows alleged price and volume manipulation of shares.
Allcargo Logistics received a ₹5.61 Crore tax demand notice from the Income Tax Department. The company plans to contest the demand through appropriate legal remedies.
Billionbrains Garage Ventures (Groww) was fined Rs. 5,000 for a one-day delay in filing Related Party Transaction disclosures. The Board has advised strengthening internal processes.
ASK Automotive received a Rs. 1.07 Crore GST demand and penalty order. The company intends to appeal, stating there is no material financial impact.
Gland Pharma received a ₹7.06 Crore demand and penalty notice from Customs Authorities. The company plans to appeal, citing no material financial impact.
Sansera Engineering settled a US civil suit with Metaldyne Powertrain Components. The company will pay USD 2 million (approx. Rs.19.2 Crore) by July 30, 2026.
Billionbrains Garage Ventures paid a Rs. 0.00118 Crore fine for a one-day delay in filing RPT disclosures. The Board has advised strengthening internal filing processes.
NSE withdrew a Rs. 0.0335 Crore penalty previously imposed on Punjab National Bank. The reversal follows a bank representation regarding VAPT vulnerability reporting.
Innovators Façade Systems received a Rs. 0.02 Crore GST penalty from Karnataka authorities. Management states this has no material impact on operations.
Gland Pharma received a Rs. 7.06 Crore demand from Customs Authority, including IGST and penalties. The company intends to appeal against the order.
Navneet Education received a GST advisory regarding Input Tax Credit compliance for FY26 and FY27. The company reports no material impact on operations or finances.
Billionbrains Garage Ventures reported a delay in filing Related Party Transaction disclosures. The Board reviewed the exchange notice and advised strengthening internal processes.
Panacea Biotec filed a High Court appeal against an industrial tribunal award involving 23 workmen. The court granted interim relief, preventing coercive steps against the company.
Lloyds Luxuries Limited received a SEBI Show Cause Notice regarding accounting treatments for FY 2022-23 to 2024-25. No financial penalty has been quantified yet.
Jubilant Pharmova received a rectification order deleting a Rs. 22.10 crore tax demand for AY 2020-21. Separate appeals on other grounds remain pending before ITAT.
Fedders Holding reported non-compliance regarding board composition and a Rs. 0.04 Crore SEBI penalty. The company also forfeited Rs. 14.01 Crore from lapsed warrants.
Bodhi Tree Multimedia reported ₹0.0354 Crore in total penalties from BSE and NSE. Fines relate to non-compliance with audit, nomination, and stakeholder committee constitution requirements.