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Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
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Universus Photo Imagings Limited announced that the NCLAT has dismissed an appeal filed by shareholder Mr. Ankit Jain. The appeal challenged a previous NCLT order dated October 15, 2025, which remains in force. This dismissal effectively concludes the pending litigation in favor of the company with no reported financial implications.
Bansal Roofing Products Ltd paid a Rs. 9,440 penalty to BSE for delayed submission of its FY2025 Annual Report. The secretarial audit confirmed the fine resulted from non-compliance with Regulation 34. The company has since rectified the compliance status.
360 ONE WAM and its subsidiary received income tax assessment orders for the block period 2018-2025, totaling ₹336.14 Crore in tax demands. The company intends to appeal, stating it has adequate grounds and expects no material financial impact.
Nila Infrastructures Ltd received an order from the Income Tax Appellate Authority deleting previous tax demands, interest, and penalties related to search operations for multiple assessment years. Consequently, no liability survives against the company for these periods. This is a positive development as it eliminates potential financial liabilities previously raised by the Assessing Officer.
Deepak Fertilisers' subsidiary, Mahadhan AgriTech Limited, received a tax and penalty demand totaling ₹5.49 Crore from CGST authorities. The order relates to the disallowance of CENVAT Credit. The company intends to challenge the order at an appropriate forum, stating there is no material impact on its financials or operations.
ACME Solar Holdings Ltd has received an interim stay from the Hon'ble High Court of Rajasthan against a show cause cum demand notice (SCN) issued by GST authorities. The stay remains in effect until further orders, providing temporary relief from the demand's operation.
GOCL Corporation Limited provided an update on ongoing proceedings regarding its leased land in Kukatpally, Hyderabad. The Endowment Tribunal, Telangana, ordered the company not to alienate the land or provide adequate security. Management currently expects no material adverse impact on the company's operations or financial position.
Gujarat Kidney And Super Speciality Limited paid fines totaling Rs. 20,000 (plus GST) imposed by BSE and NSE. The penalties were for delayed prior intimation regarding a Board of Directors meeting. The company confirmed that these fines have no material impact on its financial or operational activities.
Vishal Mega Mart's subsidiary, Airplaza Retail Holdings, received a ₹0.04 Crore penalty from the Food Safety-cum-Additional District Magistrate, Rayagada. The order follows a May 2025 inspection alleging violations of the Food Safety and Standards Act, 2006. The company stated there is no material impact on operations and is currently reviewing the order.
PDS Limited reported suspected financial misconduct of ~₹20.15 Crore involving a former employee of its subsidiary, Poeticgem International Limited. The company has initiated legal action in Bangladesh and filed an FIR with the Economic Offences Wing, Mumbai. The historical irregularities occurred over four years, but currently represent no incremental financial exposure or future liability.
SK Minerals & Additives Limited received an administrative warning from SEBI regarding incorrect loan tenure disclosures in its SME IPO offer document. SEBI noted non-compliance with Regulation 245(1) of ICDR Regulations. The company stated the warning has no material financial impact and will ensure enhanced diligence in future disclosures.
Amiable Logistics (India) Limited received a Show Cause Notice from the Custom Department concerning its role as a custom house agent. The company maintains it acted only as an agent and is falsely implicated. Management is citing settled legal positions and CBIC instructions to defend against any potential penalty imposition.
IIFL Capital Services Limited received a ₹0.08 Crore penalty from the National Stock Exchange for client code modifications. The company noted no material financial or operational impact and is filing a waiver application as no modification was ultimately carried out.
Gujarat Kidney and Super Speciality Ltd paid a total fine of ₹0.002 Crore (Rs. 10,000 each) to BSE and NSE. The penalty was levied for a delay in providing prior intimation regarding a Board of Directors meeting. This settlement resolves the regulatory non-compliance matter.
Arshiya Limited reported non-compliance with SEBI (Prohibition of Insider Trading) Regulations for the period ended March 31, 2026. An external audit confirmed the company failed to maintain a mandatory Structured Digital Database (SDD) to track unpublished price-sensitive information. The company, currently under insolvency proceedings, has been advised to take immediate remedial steps.
Raunaq International Limited informed that Chairman Surinder Paul Kanwar filed an appeal against the revocation of his passport by the Regional Passport Office. The company maintains that Mr. Kanwar's citizenship status remains unchanged until a Central Government order is issued. He continues to discharge his fiduciary duties while seeking a stay on the revocation.
Pidilite Industries Ltd received an order from the Joint Commissioner, CGST & C.Ex. Mumbai South, imposing a penalty of ₹0.80 Crore for the period July 2017 to March 2018. The company is evaluating legal options to appeal. There is no material impact on financials or operations.
Shah Metacorp Limited announced that the Section 9 IBC petition filed against it by Tejomay Exim Corporation has been dismissed. The withdrawal follows a mutual settlement and payment receipt from the company. The settlement is procedural and has no material adverse impact on the company's financial position.
MTNL reported multiple regulatory penalties totaling approximately ₹0.53 Crore from TRAI, BSE, and NSE for service standard contraventions and listing non-compliance. The company is seeking waivers for exchange-level fines, noting that appointments are managed by the Government of India. These penalties have no material financial or operational impact.
MTNL submitted its Annual Secretarial Compliance Report for FY2026, revealing total fines of approximately ₹0.67 Crore levied by NSE and BSE. The penalties relate to non-compliance with SEBI (LODR) regulations concerning board and committee compositions. The company is coordinating with the Department of Telecommunications to appoint required independent directors to ensure compliance.
Jasch Gauging Technologies Ltd disclosed regulatory penalties totaling ₹0.01 Crore imposed by the BSE. The fines relate to late submissions of the Annual Secretarial Compliance Report and Related Party Transaction disclosures for FY 2025-26. The company confirmed that management has paid the fines.
Amber Enterprises India Limited provided an update on its merger with subsidiary AmberPR Technoplast. The NCLT Chandigarh Bench heard the joint first motion application on April 17, 2026, and has reserved its order. The company will update shareholders once the final order is pronounced.
Piramal Finance Limited has filed a Company Scheme Application with the NCLT Mumbai for the amalgamation of its wholly-owned subsidiaries, including Piramal Corporate Tower and DHFL Investments. This follow-up announcement marks a procedural milestone in the merger process originally approved in March 2026.
JK Agri Genetics Ltd received an order from CIT (Appeals) disallowing ₹1.50 crore in labour expenses for FY 2017-18. This results in a ₹0.52 crore tax demand, which will be adjusted against available MAT credit. The company intends to appeal this order before the ITAT within 60 days.
The Hon’ble Supreme Court of India has disposed of appeals filed by IL&FS Financial Services against Ansal Properties & Infrastructure. The Court declined to interfere with the NCLAT order, directing the Corporate Insolvency Resolution Process (CIRP) to proceed expeditiously. Promoters have undertaken to extend full cooperation in the ongoing insolvency proceedings.
Nilachal Refractories Ltd submitted its Annual Secretarial Compliance Report for FY2026. The report notes fines totaling ₹0.00968 Crore imposed by BSE Ltd for delays in appointing a Company Secretary and filing secretarial reports for the previous financial year. The company has paid the penalties after waiver requests were rejected.
Ansal Properties and Infrastructure Limited announced the 51st Committee of Creditors meeting for its Fernhill project, scheduled for April 21, 2026. The company also provided updates on NCLAT orders confining insolvency proceedings to specific projects in Lucknow and Rajasthan, while a resolution plan for the Serene Residency project was approved in October 2025.
Shemaroo Entertainment Limited announced that the Bombay High Court has referred questions of law in its writ proceedings to a Larger Bench. Interim orders, including a stay on coercive action regarding a Rs. 133.61 Crore tax and penalty demand, will continue until adjudication. This provides temporary relief against the alleged inadmissible ITC recovery.
Ansal Properties and Infrastructure Limited reported that the Supreme Court disposed of various Civil Appeals and a Writ Petition related to its CIRP. The Court declined to interfere with the NCLAT order but kept questions of law open. CIRP proceedings for specific projects in Lucknow and Rajasthan will proceed expeditiously with promoter cooperation.
Adani Green Energy Limited provided an update on the US SEC civil matter against its directors. The parties have jointly requested an extension of court deadlines, with the defendants' motion to dismiss now due by June 8, 2026. The company clarified it is not a party to these proceedings and no charges of bribery or corruption have been brought.