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Rane Holdings Limited's subsidiary, RSSL, received a customs order confirming a ₹2.69 Crore differential duty and ₹0.20 Crore in interest/penalties (total ₹2.89 Crore) for the period May 2023 to January 2025. The company intends to contest the order before appropriate authorities.
Lupin's US subsidiary, LPI, entered a USD 30 million (₹279 Crore) settlement agreement with Humana Inc. to resolve antitrust litigation in Philadelphia. Lupin denies all allegations of anticompetitive behavior. The settlement amount was already accounted for in prior financial results, ensuring no fresh impact on consolidated earnings.
BSE Limited rejected Kerala Ayurveda Ltd's waiver application for a ₹5.31 lakh fine. The penalty was levied for non-compliance with board composition requirements between October 2024 and June 2025. The company paid the amount under protest on March 10, 2026.
Universus Photo Imagings Limited announced that the Hon’ble NCLAT has allowed the withdrawal of an appeal filed by shareholder Mr. Ankit Jain. Consequently, the appeal has been dismissed, and the NCLT order dated October 15, 2025, which dismissed the original petition in favour of the Company, continues to remain operative.
Abans Enterprises Limited informed that the National Company Law Tribunal, Mumbai Bench, has disposed of the application for withdrawal of its amalgamation scheme with Abans Jewels Limited. The company and its subsidiary had previously approved the withdrawal of the merger proposal.
Lemon Tree Hotels Ltd received a GST demand order for ₹0.80 Crore (comprising ₹0.40 Crore tax and ₹0.40 Crore penalty) for FY 2019-20 to 2023-24. The demand relates to service imports under the reverse charge mechanism. The company stated there is no material impact and is evaluating legal remedies.
Bharat Gears Limited updated exchanges on the passport revocation notice received by Chairman Surinder Paul Kanwar. Mr. Kanwar has filed an appeal with the Central Passport Office seeking a stay and quashing of the order. The Board maintains that his Indian citizenship remains unchanged pending a final decision from the Central Government.
Gujarat Kidney and Super Speciality Ltd received notices from BSE and NSE imposing a combined fine of ₹0.002 Crore. The penalties relate to delays in furnishing prior intimation for a Board of Directors meeting. The company stated there is no material impact on its financial or operational activities.
Apollo Tyres Ltd received an order from the Joint Commissioner of Customs, Chennai, imposing a ₹0.14 Crore penalty due to a dispute regarding HSN classification. The company plans to appeal the decision. Management stated there is no material impact on financial or operational activities.
Indo Euro Indchem Ltd received a GST Demand Order for Rs. 0.73 Crore, including a Rs. 62.71 Lakh penalty for alleged inadmissible ITC. The company intends to contest the demand before appropriate authorities. This contingent liability has no immediate impact on operations.
Shree Cement Ltd received a GST demand order for ₹8.31 Crore plus interest and penalties from the Commissioner, Central GST & Central Excise, Jodhpur. The demand relates to non-payment of service tax. The company intends to appeal the order before the Tribunal by July 15, 2026, and expects no major financial impact.
Medico Remedies Ltd received a penalty of ₹0.01 Crore each from NSE and BSE for non-compliance with SEBI Regulation 6(1). The company's waiver applications were rejected by both exchanges. The company has since paid the fines and confirmed compliance as of February 18, 2026.
Ansal Housing Limited received an income tax demand of ₹19.20 Crore for Assessment Year 2024-25. The demand relates to expense disallowances and income recognition differences. The company intends to appeal the order before the appropriate authority and expects a favourable outcome, stating no immediate impact on current operations.
Aban Offshore Limited provided an update on its NCLAT Chennai proceedings. The tribunal adjourned the matter involving the company's suspended Managing Director and Punjab National Bank to June 2, 2026. Existing interim orders will continue until the next hearing date.
Mangal Electrical Industries Ltd received an order from the Rajasthan State Tax Appellate Authority confirming a GST demand of ₹55.73 lakhs. The demand relates to alleged excess Input Tax Credit availment for FY 2017-18. The company intends to appeal the order before the Appellate Tribunal.
TVS Supply Chain Solutions has settled its litigation with ZTE Telecom India. ZTE Telecom paid ₹1.62 Crore to resolve operational due claims, leading the company to withdraw its appeal before the NCLAT. The settlement is deemed not material to the company's financial position.
Polychem Limited received approval from BSE Limited for a full waiver of the ₹0.20 Crore fine previously imposed for alleged non-compliance with NRC composition regulations. The company maintained it was compliant and the Exchange's relevant authority has now dropped the demand. This resolution removes a regulatory penalty and has no material financial impact.
Future Consumer Limited provided an NCLT update regarding a case filed by Resurgent India Special Situations Fund. The Company argued that the claim is barred by limitation, citing defaults dating back to May 2022. The matter has been adjourned to April 17, 2026, for further hearing and additional arguments.
Engineers India Limited (EIL) received fines totaling ₹0.11 Crore from BSE and NSE for non-compliance with board composition norms for the quarter ended December 31, 2025. The company has requested a waiver, noting that director appointments for Public Sector Undertakings are handled by the Ministry (MoPNG).
Garware Hi-Tech Films Limited received a communication from SEBI via NSE regarding non-compliances with Insider Trading Regulations. Issues identified relate to chronological gaps in the Structured Digital Database (SDD) entries between 2021 and 2024. There is no financial impact, and the company is implementing proper internal controls and checks to ensure future compliance.
National Fertilizers Limited addressed a SEBI non-compliance notice regarding Regulation 17(1) for the quarter ended December 2025. The company requested NSE and BSE to waive the fine, citing no control over Independent Director appointments. The Board will engage with the Department of Fertilizers to ensure adequate Board composition in compliance with Listing Regulations.
East West Freight Carriers Ltd received an interim order from the NCLT, Mumbai Bench, regarding its petition for share consolidation. The petition seeks to increase share face value from Rs. 2 to Rs. 10. The tribunal has listed the matter for further consideration on June 17, 2026.
AYM Syntex Limited will convene meetings for equity shareholders and unsecured creditors on May 25, 2026, following NCLT directions. The meetings pertain to the proposed Scheme of Amalgamation with Mandawewala Enterprises Limited. Remote e-voting is available from May 20 to May 24, 2026.
Purv Flexipack Limited received an income tax demand notice totalling ₹0.73 Crore for assessment years 2021-22, 2022-23, and 2024-25. The demand relates to certain additions regarding undisclosed income. The company plans to contest the demand by filing an appeal before the Commissioner of Income Tax (Appeals), stating it has no material impact on operations.
Vishal Mega Mart's subsidiary, Airplaza Retail Holdings, received an order from the Assistant Labour Commissioner Court, Uttar Pradesh. The order directs a recovery of ₹1.38 Crore for alleged violations under the Minimum Wages Act, 1948. The company is currently reviewing the order and expects no material impact on operations.
Urban Enviro Waste Management Limited received a Rs. 10,000 fine (plus GST) from the NSE for non-compliance with SEBI Regulation 29 for March 2026. The company attributed the lapse to inadvertent oversight and confirmed no material impact on operations. Necessary disclosures have been made to the exchange following the penalty notice dated April 15, 2026.
Trustwave Securities Limited has fixed April 27, 2026, as the record date for its NCLT-approved capital reduction. The plan reduces paid-up equity capital by 95% to write off accumulated losses of approximately ₹6.21 Crore. This restructuring aims to present a true financial position and enable future dividend distributions.
Zydus Lifesciences' subsidiary, GRPPL, received an appellate order dropping a previously imposed GST penalty of ₹0.17 Crore (Rs. 1.66 million) for FY 2018-19. The Office of Commissioner (Appeals) Ahmedabad set aside the demand, resulting in no material impact on the company's financials or operations.
India Glycols Ltd received a GST appellate order setting aside a prior Rs.7.21 Lakh penalty. A nominal penalty of Rs.10,000 was imposed due to a clerical mistake in an E-way bill. The company decided not to appeal given the small quantum of the fine.
Sarla Performance Fibers Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report notes a Rs. 0.01 Crore penalty from NSE for late filing and details clarifications provided to BSE regarding XBRL data discrepancies. The company has appealed the NSE penalty and rectified reporting errors.