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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2,596 announcements with these filters
Shree Cement received a ₹153.47 Crore income tax demand for FY 2022-23. The company plans remedial legal action and expects no material financial impact.
Bajaj Electricals received an adverse GST appeal order confirming a ₹0.16 Crore demand. The company is evaluating further legal remedies including a tribunal appeal.
Pritika Auto Industries received a ₹1.84 Crore income tax demand for AY 2025-26. The company intends to file for rectification citing apparent clerical errors.
Hindustan Organic Chemicals received a ₹0.46 Crore fine from BSE for board composition non-compliance. The company is currently seeking a complete waiver.
NSE levied a ₹0.00 Crore fine on Delhivery for delayed submission of related party transaction disclosures. The company has paid the penalty and updated its compliance processes.
Bhageria Industries updated that SAT adjourned its appeal against SEBI until July 2026. The tribunal maintained a stay on the original March 2023 adjudication order.
Dolat Algotech Limited received a ₹0.12 Crore regulatory penalty from NSE Clearing Limited. The fine pertains to exceeding market-wide position limits in underlying securities.
IIFL Finance received a ₹0.03 Crore penalty from the RBI regarding gold loan auction surpluses. The company reports no material impact on its operations.
NSE reversed a ₹0.15 Crore penalty previously levied on Share India Securities for algorithmic order tagging issues. This reversal removes the prior regulatory monetary liability.
Gravita India Limited received a ₹0.17 Crore GST penalty order from authorities in Ghaziabad. The fine relates to loading document discrepancies and has no material financial impact.
Delhivery paid a ₹0.00118 Crore fine to NSE for delayed related party disclosures. The company has strengthened processes to ensure future regulatory compliance.
High Court of Telangana dismissed a writ petition filed by Aurobindo Pharma promoters against SEBI's ₹6.53 Crore profit disgorgement order. The company reported no financial impact.
Urban Company received a ₹0.49 Crore stamp duty and penalty order from Delhi authorities. Management maintains duty was correctly paid and has filed a writ petition.
Jagran Prakashan provided updates on NCLT Allahabad proceedings for petitions 64/2023 and 57/2025. Matters are re-notified for further arguments on June 1, 2026.
Supreme Court dismissed OMDC's Special Leave Petitions against Jai Balaji Industries Ltd. The dismissal upholds the prior Calcutta High Court judgment from December 2025.
Tamilnad Mercantile Bank received a rectification order reducing its income tax demand to ₹2.93 Crore. This revision significantly lowers the bank's potential tax liability.
Allcargo Terminals received a ₹53.04 Crore income tax demand for the 2018-2025 block period. The company is pursuing legal remedies and expects no operational impact.
Hexaware Technologies received a favorable appellate order setting aside a ₹15.13 Crore tax demand. The entire demand and penalty for FY2020-21 are now reduced to nil.
Navkar Corporation received a favorable Income Tax order granting immunity from penalty for AY-2024-25. This resolution eliminates potential financial liability regarding previous assessment additions.
Filatex Fashions amicably resolved a dispute regarding an alleged preferential allotment through conciliation. The settlement has no material adverse impact on company operations.
Vindhya Telelinks received a GST appellate order confirming a ₹30,406 demand for FY 2019-20. The financial impact is minimal and pertains to excess ITC availment.
Meyer Apparel Ltd settled decade-old material litigations without admitting liability. The settlement aims to save costs and management time, impacting June 2026 quarter results.
Natco Pharma received a ₹4.92 Crore demand notice from NPPA for alleged overcharging on two drugs. The company reports no material impact on its operations.
Elnet Technologies Ltd paid a ₹0.00 Crore fine for delayed XBRL voting result filings. The board confirmed internal compliance tracking is now strengthened to prevent future lapses.
Bihar Sponge Iron Limited filed a commercial lawsuit against Vanraj Steels Private Limited to safeguard interests against operational liabilities. Financial implications remain unascertainable at this stage.
Pasupati Spinning & Weaving Mills paid ₹0.02 Crore in BSE penalties for historical filing delays. The company has implemented stricter procedural controls to ensure future compliance.
Zee Media faces a ₹18.11 Crore commercial suit filed by Saumyajit Sen for alleged copyright infringement. The company is contesting the claim with legal counsel.
Key Corp Limited reported multiple BSE fines for SEBI LODR non-compliance during FY2026. One penalty for delayed related-party disclosures was subsequently waived following a company request.
Yuken India Limited reported a ₹0.17 Crore penalty from NSE for delayed trading approval filing. The company confirmed overall secretarial compliance for the financial year.
Akshar Spintex paid ₹0.52 Crore in NSE penalties after waiver rejections for board and compliance officer vacancies. The company has now fulfilled payment obligations.