ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
2,651 announcements
Voltas received a ₹0.16 Crore GST penalty for an expired E-Way Bill. The company is appealing, with no material financial impact.
Mafatlal Industries received a Rs.8.63 Cr. environmental compensation demand from CGWA for delayed NOC filing. The company is contesting the notice and does not expect material financial impact.
Saakshi Medtech responded to an NSE notice for delayed shareholding pattern filing, paying a Rs. 2,360 fine. The company has strengthened internal compliance to avoid recurrence.
BGR Energy received a modified GST demand order reducing the amount to Rs.21.05 Crore. The company plans to appeal, with no material financial impact expected.
Skipper Ltd updated that an appeal has been filed against the dropped GST demand. The company will file its objection within the stipulated time.
RBI imposed a ₹0.01 Crore penalty on Union Bank of India for inspection deficiencies. The bank has taken preventive measures to avoid recurrence.
Whirlpool of India paid a Rs.0.01 Crore compounding fee for packaging non-compliance. The matter is resolved with no further financial impact.
Par Drugs and Chemicals received a rectification order deleting a prior income tax demand. The demand is now nil, with no financial impact.
Petronet LNG paid Rs.0.07 Crore in penalties to NSE and BSE for non-compliance with board composition norms. The company has informed promoters and will report to its board.
Eternal Ltd received a GST demand order of ₹9.63 Crore from Andhra Pradesh authorities. The company plans to appeal, citing a strong case on merits.
ICICI Lombard received CESTAT orders confirming appeals against service tax demands were allowed. This reduces the company's contingent liability by the demand amounts.
TAKE Solutions Limited filed its FY2026 secretarial compliance report. It discloses ₹10.62 lakh in penalties levied by exchanges for delayed appointments and financial result submissions.
Heranba Industries settled its dispute with Haresh Petrochem, leading to the withdrawal of the IBC insolvency application. The NCLT Ahmedabad has formally disposed of the case.
Bharti Airtel received a ₹0.07 Crore penalty from the DoT for subscriber verification violations. The company has opted to pay rather than contest the fine.
Bharti Airtel received a ₹0.37 Crore financial disincentive from TRAI for regulatory non-compliance. The company intends to seek rectification or reversal of this order.
Sanofi India received a favorable order dropping a ₹0.11 Crore GST demand for FY 2018-19. The authority accepted the company's submissions, resulting in no material financial impact.
Saakshi Medtech received an NSE notice imposing a Rs.2,360 fine for delayed shareholding pattern submission. The company cited portal technical issues and requested a waiver.
Zydus Lifesciences' subsidiary ZHL secured favorable appellate orders dropping GST demands totaling ₹0.42 Crore. This significantly reduces the company's potential tax liability and penalty exposure.
Anand Rathi reported an estimated ₹9.35 Crore fraud involving unauthorized client share transfers. The company has notified authorities and is implementing corrective actions.
Bajaj Electricals received an adverse GST appellate order confirming a ₹10.95 Crore demand, including penalties. The company is evaluating further legal remedies to challenge the order.
V Marc India faced search proceedings by Uttarakhand GST authorities regarding alleged tax evasion and excess input tax credit. Management reports no material operational or financial impact.
The Bombay High Court set aside a ₹473.7 Crore one-time spectrum charge demand against Bharti Hexacom. This favorable judgment removes a significant contingent liability for the company.
The Bombay High Court set aside a Rs. 8,414 Crore one-time spectrum charge demand issued by the DoT. This favorable ruling removes a significant contingent liability for Bharti Airtel.
Patanjali Foods received an FDA notice regarding 'Patanjali Karela Jamun Juice' labeling and advertisements. The order directs a product recall and sales suspension pending compliance resolution.
Syschem (India) Limited received a court order to recover ₹0.56 Crore following a fraudulent fund transfer. The Judicial Magistrate directed the release of funds from identified accounts.
Siemens Energy India announced the Bombay High Court dismissed a petition challenging a prior arbitral award. The ruling confirms no additional financial liability for the company.
Bajaj Auto received a favorable order setting aside a ₹3.87 Crore GST demand and penalty. This appellate success eliminates a previously disclosed contingent tax liability.
Samvardhana Motherson's Chinese subsidiary received a ₹0.27 Crore penalty from Beijing Customs for wrongful delivery term declarations. The company reports no material financial impact.
TRAI imposed a ₹0.02 Crore financial disincentive on Tata Teleservices for failing quality service benchmarks. The company is currently evaluating legal next steps.
Metroglobal Limited successfully completed the three-month debarment period imposed by the Securities Appellate Tribunal. The company is now permitted to access the securities market again.