ALFA Filings
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Mawana Sugars received a GST audit notice from the Joint Commissioner, Meerut, demanding Rs. 12.94 Lakhs. The company intends to file an appeal against this demand.
Aries Agro Limited received a tax demand order of ₹3.96 Crore from GST authorities. The company plans to appeal this order before the GSTAT.
Carraro India received a customs order demanding differential IGST of ₹15.25 crore and a penalty of ₹5 crore. The company intends to challenge this order.
The Delhi Income Tax Tribunal allowed ZF Steering Gear's deduction claims for a 10-year period (AY 1995-96 to 2004-05). The company is now eligible for tax refunds.
Restaurant Brands Asia Limited was fined Rs. 0.16 Crore by the Additional District Magistrate, Agra. The penalty relates to violations of the Food Safety and Standards Act.
Restaurant Brands Asia Limited received a fine of Rs. 1,60,000 from the ADM Court, Agra. The penalty follows violations under the Food Safety and Standards Act, 2006.
BSE has withdrawn a fine of Rs. 1,01,480 previously levied on Industrial & Prudential Investment Company Ltd for non-compliance, following the company's reconciliation report submission.
Ashiana Housing received a ₹3.99 Lakh penalty from Rajasthan RERA for delaying the online submission of project certificates. The company has already paid the amount.
Uno Minda Limited received an Order-in-appeal from the GST Appellate authority, which reduced the tax and penalty demand to Rs. 5.52 Crore.
RBL Bank received a GST show cause notice for Rs. 164.14 Crore regarding alleged input tax credit mismatches. The Bank expects no material adverse impact.
3i Infotech settled income tax litigations involving ₹798.38 Crore through the Vivad Se Vishwas Scheme. The settlement is adjusted against carried-forward losses, with no incremental cash outflows.
Ashiana Housing Limited received a GST demand order of ₹3.45 Crore from the Tamil Nadu GST Department. The company intends to contest the order.
Jagran Prakashan Limited provided an update on ongoing NCLT proceedings involving company petitions. The tribunal has adjourned the matters for further arguments on October 7, 2026.
Nuvama Wealth Management's subsidiary, Nuvama Clearing Services, received a favorable Supreme Court judgment regarding the Anugrah and Vrise litigation matters, setting aside prior adverse orders.
Ashwini Container Movers paid a total fine of ₹1.77 Lakhs to the NSE for delayed financial results submission and inadequate board meeting intimation.
Aarti Pharmalabs received an order from the Superintendent of Stamps, Gujarat, demanding ₹59.50 Crore for stamp duty and penalties related to a past demerger scheme.
DCW Limited received a favorable Income Tax order resulting in a Rs. 11.99 Crore reduction in tax liability and contingent liability.
Reliance Infrastructure has been named as a proposed accused in a Directorate of Enforcement complaint involving an alleged amount of Rs. 179.66 Crore.
NIS Management Ltd informed the exchange that the Board noted a fine of ₹95,000 imposed by BSE for a procedural lapse in financial reporting.
Tarapur Transformers received a SEBI order restraining it from accessing the securities market for three years. No monetary penalty was imposed by the order.
Spectrum Talent Management received a GST show-cause notice demanding Rs. 10.08 Crore, including tax and penalties. The company is evaluating the notice and will respond legally.
NHPC received an arbitral award of ₹409.21 Crore in its legal dispute with BGS-SGS-SOMA. The company expects to recover this amount via CERC tariffs.
The Securities Appellate Tribunal has dismissed Omaxe Limited's appeal against a SEBI order. The company stated this development has no additional material financial or operational impact.
Nila Spaces disclosed an NCLT application filed against the company by Nivedita Ritesh Oswal & ANR. The company deems the application devoid of merit.
ICICI Lombard received orders from the Hyderabad GST Commissionerate confirming a total demand of ₹3.45 Crore. The company intends to appeal against these orders.
CEAT Limited won its appeal before the Customs, Excise and Service Tax Appellate Tribunal, which set aside a previous order imposing a fine and penalty.
Aditya Ultra Steel Limited received penalty orders from the ROC totaling ₹10.50 Lakhs regarding corporate non-compliance. The company will contest these orders before the Regional Director.
NHPC received an arbitral award against BGS-SGS-SOMA for ₹392.31 Crore plus €1.54 million. The company states this amount is recoverable as project cost through CERC tariff regulations.
MosChip updated on a Supreme Court judgment directing respondents to provide ₹200 Crore in additional security. The company states it is not a party and faces no impact.
Page Industries disclosed a legal claim from Yellow Flower Trading LLC in Dubai, amounting to AED 113.55 million. The company intends to contest the claims.