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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Supreme Court ordered freezing of Parsvnath Developers' bank accounts and issued warrants against Directors. The order relates to unpaid Rs. 1.81 Crore HRERA recovery certificates.
Panache Digilife received a Rs. 2.22 Crore GST tax demand from the Joint Commissioner of State Tax. The company intends to appeal this order.
SJVN received notices from BSE and NSE imposing fines totaling Rs. 0.06 Crore for non-compliance with board composition norms. The company cited government delays in appointments.
The Additional Commissioner (Appeals) has set aside a ₹0.07 Crore GST demand against DIC India. The final order rules in favour of the company regarding R&D fees.
Panchmahal Steel received GST appeal orders resulting in a total pending demand of Rs. 0.34 Crore. The company is evaluating further legal steps.
ITDC reports non-compliance fines regarding board composition for the March 2026 quarter. The company is seeking a waiver as director appointments are governed by the Government.
IRCTC faces ₹0.11 Crore in exchange fines for board composition non-compliance. The Board attributed the delay to pending appointments by the Ministry of Railways.
Bharat Gears clarifies that Mr. Sameer Kanwar holds nil shares. His claim of beneficial interest is contested in the Delhi High Court and labeled as misleading.
GKB Ophthalmics received a ₹8.82 Crore demand notice following a labor tribunal award. The company intends to challenge this order before the Bombay High Court.
Jubilant FoodWorks received a ₹46.91 Crore GST demand notice regarding Input Tax Credit reversal. The company plans to contest the demand and expects no material financial impact.
Twamev Construction filed arbitration against Jaswik Traders for failing to return 39,92,393 pledged shares. The dispute involves a Rs. 1.60 Crore pledge facility.
Titan Company received Income Tax penalty orders totaling Rs. 4.26 Crore for under-reporting income. The company intends to appeal against these orders.
Natco Pharma received a ₹0.60 Crore GST demand including interest and penalties. The order relates to RCM reporting discrepancies for the 2020-2024 period.
Titan Company received income tax penalty orders totaling Rs. 4.27 Crore for under-reporting income. The company plans to appeal, citing no material impact on operations.
Studio LSD Limited initiated defamation proceedings against shareholder Mr. Anurag Singal in Bombay High Court. The company seeks damages and an injunction against allegedly defamatory publications.
Gujarat Themis Biosyn initiated arbitration against Optimus Drugs claiming Rs. 90.24 Crore. The dispute involves breached 'Take-or-Pay' obligations and terminated supply agreements.
Gujarat Themis Biosyn amicably settled its commercial dispute with Optimus Drugs Private Limited. The arbitration disposal results in no material financial impact or penalties.
Curis Lifesciences paid a Rs. 5,900 fine to NSE for delayed RPT disclosure compliance. The Board attributed the delay to technical portal errors.
Uno Minda's GST appeal regarding a Rs.1.72 Crore penalty was remanded for re-determination. The company anticipates no material financial impact from this regulatory proceeding.
Alembic Pharmaceuticals received a USFDA Warning Letter regarding Informed Consent Form observations at its Vadodara facility. No operational restrictions or material financial impacts are expected.
Uno Minda received an appeal order remanding a Rs. 1.72 Crore GST penalty back to the original authority. The company foresees no material financial impact.
Uno Minda received a ₹0.98 Crore demand order for anti-dumping duty and penalties from Customs authorities. The company plans to contest the order.
NSE and BSE imposed fines totaling ₹23,600 on Khaitan Chemicals for delayed dividend intimation. The Board noted the procedural oversight and confirmed prompt payment.
Star Housing Finance filed its FY 2026 Secretarial Compliance Report. The report identifies multiple regulatory non-compliances regarding board and committee compositions following director resignations.
Arbitral Tribunal awarded Ashok Leyland ₹222.65 Crore plus ₹2.96 Crore legal costs. The company is reviewing the award and its financial impact.
Envirotech Systems Limited submitted its SEBI Depositories and Participants compliance certificate for QJune 2026. The filing records regulatory adherence without financial impact.
Regal Entertainment & Consultants Ltd filed a SEBI LODR 13(3) compliance statement for Q2‑2026, reporting no investor complaints. The filing confirms zero pending, received, or resolved complaints.
East Buildtech Ltd filed its Regulation 31(1)(b) shareholding pattern. The disclosure details promoter and public holdings without any monetary transaction.
Rama Telecom Limited submitted its SEBI D&P Regulation 74(5) certificate for Q2 2026. The filing fulfills regulatory compliance requirements.
MTNL reported a Rs 9,495 crore default on bank principal and interest payments as of 30‑06‑2026. The disclosure complies with SEBI LODR regulations.