Kamdhenu Ventures Legal & Regulatory
Kamdhenu Ventures received an NSE penalty notice for a delayed Compliance Officer appointment. The company has filed for a waiver, citing genuine recruitment difficulties.
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Kamdhenu Ventures received an NSE penalty notice for a delayed Compliance Officer appointment. The company has filed for a waiver, citing genuine recruitment difficulties.
Oswal Greentech identified an alleged ₹14.58 Crore fraud involving a former representative regarding a West Bengal property transaction. Legal proceedings and reporting to authorities are underway.
YES Bank's subsidiary received a ₹0.01 Crore NSE penalty and a three-month client onboarding prohibition. Management confirms no material impact on the bank's financials.
The Supreme Court passed a favourable judgment regarding Chalet Hotels' Navi Mumbai property litigation. This verdict sets aside the previous restoration order, providing legal relief.
Phantom Digital Effects Limited received a SEBI Administrative Warning regarding QIP regulatory non-compliance. The letter imposes no monetary penalties or operational restrictions on the company.
Jagran Prakashan Limited updated the NCLAT on ongoing company appeals. One appeal was withdrawn while the court indicated orders will follow after extensive party arguments.
Piramal Finance received NCLAT approval dispensing with the requirement to convene an equity shareholders' meeting for its amalgamation scheme. This legal outcome streamlines the ongoing merger process.
Patel Engineering received a ₹0.14 Crore penalty for operating a Sikkim stone crusher without a license. The company confirmed no material financial impact on operations.
Ponni Sugars received an interim order from the Madras High Court regarding its tax dispute. The court admitted the company's writ petition against earlier income tax orders.
Purple Wave Infocom received a Rs 8.39 Crore GST show cause notice from DGGI regarding classification disputes. The company plans to contest the demand legally.
Expleo Solutions paid ₹0.56 Crore to EPFO, resulting in the revocation of a bank account freeze. The payment settles historical contribution arrears and administrative charges.
Karur Vysya Bank received an Income Tax appeal order partly allowing its contest against a ₹40.34 Crore demand. The bank plans further challenges to set aside the demand.
Aurum PropTech received BSE approval for the waiver of a ₹53,100 fine. The penalty was originally levied for regulatory non-compliance issues.
Go Digit received a ₹20.51 Crore GST demand regarding ineligible input tax credit. The company is evaluating legal remedies and filing a detailed response.
Gujarat High Court rejected Tata Chemicals' claim over legacy wastewater channels. The court ordered an environmental impact assessment to determine potential remediation costs and compensation.
Pidilite Industries received a ₹0.15 Crore GST penalty order for F.Y. 2021-22. The company is evaluating legal options and reports no material financial impact.
Ddev Plastiks was fined ₹0.01 Crore by stock exchanges for delayed dividend intimation. The Board noted the lapse was unintentional and has already paid the fine.
Timex Group India received a ₹2.64 Crore GST discrepancy notice for FY 2022-23. The company is currently assessing the matter with legal counsel.
Eveready Industries received a ₹0.13 Crore GST penalty order for a minor typographical error. The company plans to appeal this regulatory demand immediately.
Thomas Cook (India) received a ₹0.55 Crore tax demand including interest and penalties. The company intends to appeal, citing no material financial impact.
SEBI cancelled the registration of IndoStar Credit Fund due to non-filing of quarterly reports. The fund was inoperative, resulting in no material financial impact on IndoStar.
Stove Kraft Ltd was fined ₹0.0007 Crore by NSE for a delayed shareholding pattern filing. The company attributed the oversight to single filing system integration errors.
NSE imposed a ₹0.02 Crore penalty on Share India Securities for algorithmic order tagging non-compliance. Management confirms no material impact on financials or operations.
Maruti Suzuki updated investors on ongoing Competition Commission of India proceedings. The matter was heard on May 25 and adjourned to May 27, 2026.
SCILAL addressed a ₹0.20 Crore fine levied by NSE and BSE for governance non-compliance. The company is seeking a waiver as director appointments are under ministry consideration.
Tembo Global paid a ₹0.17 Crore fine for non-compliance with director age regulations. The board noted the oversight was inadvertent and implemented measures for future compliance.
Tips Music Limited received a Supreme Court stay on a lower court's ex parte status quo order regarding intellectual property rights. Legal proceedings continue.
Crompton Greaves was ordered to pay ₹17,600 in product refunds and compensation by a consumer commission. The company confirmed no material impact on financials.
Nureca Limited deposited ₹0.57 Crore with the DRI following a product classification hearing. No formal order has been issued, and the deposit implies no liability.
SIS Limited paid a ₹0.001 Crore fine to BSE for a two-day delay in regulatory disclosures. The Board confirmed the lapse was inadvertent and non-material.