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
V-Guard Industries received a customs order demanding ₹1.36 Crore in differential duty and penalties. The company is evaluating legal merits and plans to appeal.
Integrated Hitech withdrew its NCLT Chennai petition to rectifiy technical defects. The court granted liberty to file a fresh petition, ensuring future procedural compliance.
Awfis Space Solutions concluded GST proceedings where demands totaling ₹2.97 Crore were dropped. The company paid a minor ₹55,568 interest charge, resolving all outstanding tax liabilities.
OBCL Limited reported a ₹34 Crore alleged fraudulent share transfer involving promoters. The High Court has since quashed the FIR following a mutual settlement agreement.
Nexus Select Trust paid ₹0.24 Crore to SEBI as a settlement amount. The payment concludes adjudication proceedings related to alleged regulatory net worth violations.
Zuari Agro Chemicals received orders levying ₹0.75 Crore compounding fees for Companies Act violations. Directors face the penalties, with no material impact on company financials.
Nuvoco Vistas Corp. Ltd. received a rectification order dropping an ₹11.89 Crore tax demand. This positive outcome resolves a prior fiscal year dispute.
United Breweries Limited received a favourable tribunal order eliminating a ₹275 Crore tax demand for FY 2018-19. The demand was reduced to nil, improving financial outlook.
Info Edge received a ₹0.68 Crore penalty and stamp duty order from Delhi authorities. The company is evaluating legal remedies and expects no material financial impact.
Indsil Hydro Power received a GST demand and penalty totaling ₹0.27 Crore. The company has filed an appeal and reports no material financial impact.
Shree Cement received a ₹0.39 Crore service tax demand order including interest and penalties. The company intends to appeal, citing no major financial impact.
JSW Dulux Ltd received a ₹36.46 Crore income tax demand for Assessment Year 2023-24. The company intends to challenge the order before appellate authorities.
CESTAT set aside a ₹13.75 Crore customs penalty against KELTECH Energies. The order is favorable with no further liability, removing a significant financial contingency.
Kalpataru Projects received an appellate order reducing a GST penalty from ₹2.64 Crore to ₹0.57 Crore. The company plans further appeals against the remaining demand.
Computer Point Limited faced cumulative fines of ₹1.25 Crore from BSE for various SEBI LODR non-compliances. Approximately ₹0.84 Crore was waived, leaving significant outstanding penalties.
Nagpur Power & Industries disclosed SEBI SOP penalties totaling ₹88,500 for delayed financial result submissions. All penalties have been paid, ensuring regulatory compliance status.
Reliable Data Services Ltd faced ₹0.01 Crore in fines from BSE and NSE for board composition non-compliance. The company has filed a waiver application.
Deepak Fertilisers received a ₹74.89 Crore tax demand, including interest and penalties, regarding MVAT rates. The company intends to challenge this order in appeal.
MosChip Technologies postponed its May 12 EGM following Supreme Court directions in promoter-related litigation. The company is seeking legal relief to reschedule the meeting soon.
Voltas secured a favorable Qatar Court of Appeal judgement involving ₹963.26 Crore in payments and bank guarantee returns. This significantly resolves long-pending material litigation.
Thomas Cook (India) received a tribunal order reducing aggregate FEMA penalties to ₹3.996 Crore. The company stated this order has no material financial impact.
Timex Group India received a GST discrepancy notice involving potential liabilities of ₹0.66 Crore. The company is currently assessing the impact with legal counsel.
Hathway Cable paid ₹0.02 Crore in penalties to stock exchanges for regulatory non-compliances. The company has since regularized its board and committee compositions.
Prime Focus Limited updated exchanges on NCLAT proceedings where an interim stay was continued. The matter is adjourned to May 12, 2026 for further hearing.
BGR Energy received ₹9.00 Crore GST tax demands for alleged turnover variations between FY 2020-24. The company intends to appeal, expecting no material financial impact.
Inventure Growth & Securities reports that the Bombay High Court appointed a Sole Arbitrator for a share sale dispute. The company is contesting its impleadment.
ASM Technologies Limited was fined ₹0.25 Crore by BSE Limited for delayed listing applications. The technical non-compliance pertains to shares issued upon warrant conversion.
Maruti Suzuki reported a hearing adjournment in its ongoing CCI matter. Arguments are now scheduled for May 25, 2026, following a request by the commission.
Bajaj Electricals received an appellate order dropping a ₹0.23 Crore GST demand. The Appellate Authority ruled in favor of the company, eliminating the entire liability.
MRF Limited's tax demands totaling ₹182.08 Crore were reduced to nil following favorable ITAT orders. This significantly resolves long-standing tax disputes for multiple assessment years.