Lemon Tree Hotels Legal & Regulatory
Lemon Tree Hotels' subsidiary, Sukhsagar Complexes, successfully appealed a GST demand. The Commissioner (Appeals) set aside the Rs. 0.02 Crore demand and penalty in full.
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- ₹0.02 Cr
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Lemon Tree Hotels' subsidiary, Sukhsagar Complexes, successfully appealed a GST demand. The Commissioner (Appeals) set aside the Rs. 0.02 Crore demand and penalty in full.
Dalmia Bharat Sugar received a penalty order of Rs. 1.55 Lakh from the UP-GST authority for e-way bill non-compliance. The company plans to appeal the order.
Wallfort Financial Services received a ₹0.02 Crore penalty from the NSE regarding trade handling in its "Error" account. This penalty has no material operational impact.
Mangalam Cement received a GST order from the Deputy Commissioner, Central GST Division, with a potential financial impact of ₹ 2.70 Crore. The company intends to appeal.
Medplus Health's subsidiary, Optival Health, received a 4-day drug license suspension at its Udala, Odisha store. The financial impact is estimated at Rs 0.02 Crore.
The Calcutta High Court set aside Duroply's income-tax assessment order for AY 2018-19, remitting the case to the Assessing Authority for fresh consideration.
The High Court of Himachal Pradesh allowed the company's writ petition, quashing an order that had previously rejected its GST-related refund claim.
Supriya Lifescience has filed a petition with the Supreme Court of India regarding ongoing judicial proceedings. The matter is currently sub judice and pending consideration.
Liberty Shoes received a SEBI clarification regarding its pending promoter reclassification requests and the associated administrative warning letter dated July 21, 2026.
KEI Industries received a revised GST demand and penalty order of ₹4.46 Crore from the Noida Commissioner, which the company is contesting via appeal.
Pitti Engineering reported an ongoing GST inspection at its Maharashtra manufacturing unit by state tax officials. There is no material impact on operations currently.
IIFL Capital Services Limited received a ₹0.51 Crore monetary penalty from BSE Limited. The penalty relates to alleged abnormal or non-genuine reversal trades by clients.
Tata Consumer Products disclosed ITAT Kolkata ruled in its favor on tax depreciation of intangibles for AY 2020-21. The order resolves a prior income-tax demand.
Dr. Lal PathLabs disclosed an ITAT tax appeal against a favorable order for Rs.32.66 Crore ESOP expense relief (AY 2022-23). The company expects no material financial impact.
Max Estates received a GST show cause notice proposing ₹2.59 Crore in tax, interest and penalty for FY23. No final order passed yet.
Reliance Industries received a customs penalty of Rs. 0.19 Crore for incorrect classification of imported goods. The Company intends to appeal the order.
Purple Agrotech Industries disclosed an SAT Mumbai order staying a SEBI penalty order. The stay is conditional on depositing the full penalty within four weeks.
Reliance Industries received a customs order levying a penalty and redemption fine of Rs. 18,74,978. The company intends to file an appeal against this order.
Utkal Speciality Industries India Limited submitted board comments regarding a fine levied by the NSE for delayed submission of financial results, applying for a waiver.
MRF announced that the tax demand for the FY 2014-15 CST assessment was reduced by authorities from Rs. 91.53 crore to Rs. 36.19 crore.
ASK Automotive Limited disclosed a GST department inspection at its Bhiwadi manufacturing unit. The company reported no material financial or operational impact from the proceedings.
Shree Cement reported that the Joint Commissioner (Appeals), Hyderabad dismissed its appeal against a tax demand, upholding a demand of Rs. 11.05 Lakhs (inclusive of penalty).
MedPlus Health Services reported a 7-day drug license suspension for its subsidiary Optival Health Solutions. The action carries an estimated financial impact of Rs 0.12 Crore.
Bharat Forge announced that the Delhi High Court dismissed an appeal filed by Mr. T. K. Jain, upholding the decision to set aside an earlier arbitral award.
Delhi High Court quashed the Income Tax reassessment order for AY 2016-17 as barred by limitation. The favorable ruling resolves a pending legal matter.
ICICI Lombard Insurance received an appellate order confirming total GST demand of ₹5.07 Crore for FY18. The company will pursue further appeal or writ petition.
UFO Moviez settled ongoing in-cinema advertising litigation with TSR Films via a settlement deed and signed a fresh advertisement rights buyout agreement.
Tenneco Clean Air India received a GST Show Cause Notice for FY 2022-23, claiming ₹56.70 Crore including interest and penalties. The company intends to contest.
J.K. Cement Limited received a penalty order from the Registrar of Companies for delayed filing of Form BEN-2, totaling Rs. 6.28 Lakh (0.06 Crore).
HCL Infotech, a subsidiary, received an adverse judgment from a District Court regarding an arbitration case. The company is evaluating further legal remedies.