ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
1,237 announcements with these filters
Delhi High Court ordered a fresh RFP for CPV services in Kuwait. DuDigital Global faces no financial penalty and existing operations remain unaffected during the re-tendering.
Majestic Auto entered a settlement agreement with Assets Care & Reconstruction Enterprise. The deal facilitates a resolution plan by withdrawing pending Supreme Court proceedings.
STL Networks received a favorable order setting aside a Rs. 6.06 Crore CGST demand. The ruling relates to its demerged Global Services Business vertical.
Supreme Court dismissed the Income Tax Department's appeal against HCL Infosystems. This final order nullifies a tax demand of Rs. 14.90 Crores regarding JV compensation.
Adarsh Plant Protect paid penalties totaling Rs. 79,060 to BSE. The fines relate to non-compliance with related party transactions and director appointment regulations.
Mangalam Drugs reported a Rs.15.57 Crore bank default. The company has submitted a restructuring proposal to lenders to address the liability.
Powerica Limited received an Income Tax Show Cause Notice for Assessment Year 2021-22. The company reports no material financial impact and is evaluating rectification steps.
Crompton Greaves received a consumer commission order to replace a motor and pay ₹10,300 in compensation. The financial impact is negligible for the company.
NSE levied a Rs. 0.02 Crore fine on Phantom Digital Effects for delayed FY26 financial results. The delay was attributed to first-time consolidation of new overseas subsidiaries.
Bayer CropScience received a Rs. 2.2 Crore GST penalty order regarding outward supply and input tax credit issues. The company intends to appeal this regulatory order.
Indrayani Biotech announced that the Income Tax Appellate Tribunal quashed a prior assessment order. The matter is restored to the First Appellate Authority for fresh adjudication.
Nestle India received a ₹6.67 Crore tax demand order including VAT, interest, and penalties from Tripura tax authorities. The company plans to challenge the order.
Niva Bupa received a ₹22.12 Crore GST refund sanction order. The tax litigation, concerning input tax credit from 2017-2022, was resolved in the company's favor.
Sylvan Plyboard (India) Limited disclosed ongoing tax litigation involving demands totaling ₹4.44 Crore. The company has filed Special Leave Petitions before the Supreme Court.
Chambal Fertilisers faces a ₹1.94 Crore income tax penalty after appellate authorities upheld prior disallowances. The company plans to challenge the order before appropriate authorities.
Sterling and Wilson's subsidiary initiated arbitration against Shell Australia for claims totaling approximately ₹284.81 Crore. The dispute concerns EPC and O&M contracts for a solar farm.
Supreme Court issued notice on SEBI's appeal against a SAT order favoring Bombay Dyeing. No stay was granted, and the company must file a reply.
Goa Carbon successfully resolved a tax dispute via the Bombay High Court. A rectification order has granted the company an income tax refund of Rs. 0.62 Crore.
Tega Industries' Chilean subsidiary lost a tax appeal regarding disallowed loss carry forwards. The estimated tax exposure is approximately Rs. 8.73 Crore.
Chambal Fertilisers faces tax penalties totalling Rs. 1.94 Crore upheld by CIT (Appeals). The company plans to challenge the orders regarding Education Cess disallowances.
ICICI Lombard received an arbitration award to pay Rs. 77.67 Crore plus interest to an insured party. The company is evaluating legal remedies accordingly.
Tamilnad Mercantile Bank announced that the SAFEMA Appellate Tribunal dismissed an ED appeal regarding share confiscation. The ruling pertains to alleged FEMA violations with no material financial impact.
REC Limited reported a total fine of Rs. 10.62 Lakhs imposed by NSE and BSE for board composition non-compliance. The company is seeking a waiver.
Harish Textile Engineers received a GST scrutiny notice regarding FY 2022-23 ITC discrepancies. No financial demand or penalty has been imposed at this stage.
Jubilant Foodworks received a Rs. 46.91 Crore GST demand via SCN from Karnataka authorities. The company expects no material financial impact as it contests the allegation.
Jubilant Foodworks received a Rs.46.91 Crore GST demand notice regarding Input Tax Credit reversal. The company maintains there is no material financial impact.
Matrimony.com obtained an interim stay from the Madras High Court against a GST demand and penalty order. This stays the Chennai GST authority's previous order until further notice.
Patel Integrated Logistics received notice that the GST Department appealed against a prior Order-in-Original. The company is taking legal steps to address the matter.
CESTAT New Delhi ruled in favor of PC Jeweller, dropping customs duty allegations dating back to 2012. The tribunal held that previous allegations were incorrect and proceedings not maintainable.
Tahmar Enterprises received a SARFAESI Act Section 13(2) notice on July 9, 2026. The company clarified the timeline of its regulatory disclosure to the exchange.