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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Nuvama Wealth's subsidiary received a Rs.0.11 Crore penalty from NSE Clearing. The company confirms no financial or operational impact.
The Ramco Cements received a Rs.0.20 crore tax demand on a CENVAT credit dispute. The company plans to appeal, keeping the matter under litigation.
Finolex Cables received a GST demand of Rs. 0.01 Crore for E-way bill mismatch. The company may appeal; the amount is immaterial to operations.
Repco Home Finance was penalised ₹0.01 Crore by the RBI for Fair Practice Code non-compliance. The company has since implemented corrective actions.
NMS Global Ltd responded to a BSE warning letter for non-compliance with SEBI LODR. The company acknowledged the lapse and committed to placing the revised certificate before shareholders.
RBI imposed a Rs.0.007 Crore penalty on Repco Home Finance for Fair Practice Code non-compliance. The company has taken corrective action to address the issue.
NCLT Mumbai condoned Bilcare's delay in fixed deposit repayment and directed deposit of Rs. 25.48 Cr into IEPF by July 15, 2026. The order provides legal closure on past defaults and a clear compliance path.
JK Lakshmi Cement successfully appealed a ₹16.26 Crore GST demand from Chhattisgarh authorities. The appellate authority dropped all tax, interest, and penalties for FY 2019-20.
New India Assurance received a Rs. 4.27 Crore income tax penalty for AY 2017-18. The company plans to appeal, keeping the amount as a contingent liability.
LMW Ltd received a Rs.0.22 Crore penalty notice for an incorrect E-way bill on an export consignment. The company plans to appeal, with no material financial impact expected.
EPACK Durable received a Rectification Order reducing its tax demand from Rs. 29.03 Crores to Rs. 5.89 Crores. The company's appeal against the original demand remains pending.
JK Lakshmi Cement's GST appeal was allowed, setting aside a Rs. 16.26 Crore demand. The company faces no financial liability from this matter.
TeamLease has filed a writ petition in the Karnataka High Court against a GST penalty order. The company is challenging the order and seeking interim relief, with no material operational impact currently.
A subsidiary received a Rs. 0.01 Crore penalty from a court for a food safety violation. The company says the impact is not material and is evaluating next steps.
Gokul Agro Resources disclosed a Show Cause Notice alleging unlawful duty drawback totaling ₹52.99 Crore. The company asserts no financial liability yet and is preparing its response.
JK Tyre & Industries Ltd received a stamp duty penalty of ₹2 Crore (plus interest) from the Rajasthan Stamp Authority. The company intends to appeal the sanction.
Cummins India disclosed that the High Court has stayed the implementation of the labour order, leaving the dispute pending. No material financial impact is expected.
Crompton Greaves paid compensation and litigation expenses as directed by the consumer commission. The order has no material impact on the company's financials.
US federal court dismissed Natsoft's patent claims against Hexaware, finding them too abstract. The court granted plaintiffs time to amend, keeping the case active.
BCCL received fines totaling ₹0.15 Crore from BSE and NSE for non-compliance with board composition regulations. The company is seeking a waiver and pursuing director appointments.
BCCL received fines totaling ₹0.15 Crore from BSE and NSE for LODR non-compliance. The company seeks waiver citing government control over independent director appointments.
JK Tyre received a stamp duty order demanding Rs. 4 Crore in penalty and interest. The company plans to appeal, with no expected net financial impact.
IVP Ltd received a ₹136.82 Crore compensation and damages order from MBPT. The company plans to challenge the order via statutory appeal.
Naturewings Holidays received a GST demand of ₹0.66 Crore for FY 2022-23 to Dec 2024. The company will appeal, with no material financial impact expected.
ITAT allowed Styrenix's appeal, deleting a ₹4.38 Crore tax demand. This positive outcome removes a contingent liability from the company's books.
Delta Manufacturing resolved a GST scrutiny notice, discharging Rs. 0.02 Crore in tax and interest. The proceedings were dropped with no material operational impact.
Orchid Pharma received a Rs.1.67 Crore GST demand for an erroneously refunded amount. The company believes the order is unjustified and plans to appeal.
Devyani International's subsidiary Sky Gate Hospitality received a rectification order quashing a ₹5.95 Crore income tax demand. The tax liability has been fully resolved, removing a contingent risk.
Khandwala Securities received a SEBI administrative warning for regulatory non-compliance in a draft offer document. The company confirmed no material financial impact from this warning.
Bajaj Electricals received an appellate order reducing a GST demand to ₹0.93 Crore for FY 2018-19. The company is evaluating further legal remedies against the revised demand.