ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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2,597 announcements with these filters
Garware Marine Industries paid a ₹0.01 Crore fine to BSE for delayed secretarial compliance filing. The company has since completed the filing and settled the penalty.
Vishnu Prakash R Punglia Limited secured a court stay against the encashment of ₹19.95 Crore in bank guarantees. This provides significant legal relief following contract termination.
Atlanta Electricals received a two-year debarment order from SBPDCL regarding a prior transformer supply contract. The company maintains technical compliance and intends to explore legal remedies.
MRPL received a favorable CESTAT order extinguishing a ₹616.82 Crore customs demand. The company is now eligible for a ₹212.53 Crore refund, improving cash flow.
MD Amit Mittal was taken into judicial custody concerning alleged contract irregularities in Chhattisgarh. The company is pursuing legal remedies while cooperating with investigating authorities.
WeP Solutions received a favorable CESTAT order setting aside a ₹4.25 Crore service tax demand. This removes a significant contingent liability from the company's financials.
Embassy Developments secured a favorable Karnataka High Court order, retaining 78 acres in Bengaluru. This legal victory enables continued development of its strategic business park.
Vedant Fashions received an appellate order confirming a ₹2.02 Crore GST demand and penalty. The ruling upholds the original demand regarding Input Tax Credit recovery.
The High Court confirmed a ₹35.32 Crore Arbitral Award in favor of Khadim India Limited. This ruling overturns a previous adverse district court decision.
Sterlite Technologies' petition against BSNL was dismissed by the Delhi High Court. Any resulting contingent liability now pertains to the demerged entity, STL Networks Limited.
TeamLease filed a writ petition challenging an EPFO Show Cause Notice involving ₹184.58 Crore. The company continues legal recourse to resolve the disputed claims.
Quess Corp paid a ₹0.02 Crore fine to stock exchanges for temporary non-compliance with NRC composition requirements. The company subsequently reconstituted the committee to ensure compliance.
Timex Group India received a GST appellate order reducing its tax demand to ₹0.11 Crore. The company is evaluating legal options for response.
SKF India (Industrial) Ltd reported a delayed disclosure violation regarding the resignation of its Company Secretary. The firm cited erroneous interpretation of SEBI provisions as the cause.
Leela Palaces Hotels received a ₹0.28 Crore stamp duty demand and penalty from Delhi authorities. The Company clarifies there is no material financial impact.
Zydus Lifesciences received an appeal order upholding a ₹1.18 Crore GST demand and penalty. The company intends to file a second appeal before GSTAT.
Star Delta Transformers received an appellate order upholding GST penalties totaling ₹0.51 Crore. The company intends to prefer a further appeal against these allegations.
Embassy Developments' subsidiary won a High Court order quashing KIADB's resumption of 78 acres in Bengaluru. The company retains possession of the land, providing legal certainty.
Pritika Auto Industries successfully prayed to set aside a land auction due to pending litigation. The High Court ordered a full refund of the company's bid money.
Bharat Forge Limited paid a ₹0.00 Crore fine to NSE for a procedural delay in record date intimation. The company has since strengthened internal compliance processes.
Raj Television Network Ltd received multiple fine notices totaling ₹0.07 Crore for board composition non-compliance. Exchanges subsequently waived the penalties following regulatory approvals.
Blue Coast Hotels Ltd and its Director paid ₹0.89 Crore to settle SEBI proceedings regarding historical financial reporting. The settlement formally disposes of the regulatory investigation.
BSE imposed a ₹0.07 Crore fine on Dhatre Udyog for delayed regulatory disclosures. The company is seeking a waiver as non-compliance predates its resolution plan.
Sharpline Broadcast reported Rs. 0.10 Crore in penalties from BSE and MSEI for regulatory non-compliances. These include missing executive appointments and delayed results.
Shilchar Technologies Ltd received an appellate order setting aside a ₹3.19 Crore GST demand. The matter is remanded for re-determination with no immediate material financial impact.
Rachana Infrastructure Limited received a GST order-in-appeal confirming a ₹1.19 Crore ITC demand. The company intends to challenge this order through appropriate legal remedies.
IIFL Finance received a ₹475.56 Crore income tax demand order. The company plans to appeal, stating no material financial impact is expected from this order.
Voltas received a ₹0.20 Crore GST penalty for incorrect vehicle type declarations in E-Way Bills. The company expects no material financial impact and plans to file an appeal.
STL Networks Limited reported that the Delhi High Court dismissed its petition against BSNL. Management is currently evaluating options to appeal the court's order.
NCLAT stayed the NCLT insolvency order against Prime Focus Ltd. The company must deposit ₹353.8 Crore by May 20, 2026, to maintain the stay.