Regaal Resources Legal & Regulatory
Regaal Resources received an order from the Registrar of Companies, Kolkata, imposing penalties of ₹0.21 Crore for various Companies Act compliance violations.
- Value
- ₹0.21 Cr
ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
Announcement type
Time
3,334 announcements with these filters
Regaal Resources received an order from the Registrar of Companies, Kolkata, imposing penalties of ₹0.21 Crore for various Companies Act compliance violations.
A-One Steels India Limited received a GST demand order for ₹0.95 Crore, covering tax, interest, and penalty. The company is evaluating legal options for appeal.
Dhanuka Agritech received seven demand orders from the Excise & Taxation Department regarding entry tax for FY 2008-09 to 2014-15. The company contests these demands.
Dhanuka Agritech received seven entry tax demand orders totaling Rs. 55.53 Crore for FY 2008-09 to 2014-15. The company considers these demands not maintainable.
Baron Infotech has withdrawn its previously announced Record Date of October 06, 2026, following a status quo order from the NCLAT Chennai Bench.
Regaal Resources received penalty orders from the ROC, Kolkata, totalling ₹11.17 lakh for compliance lapses. The company states there is no material impact on its operations.
Mawana Sugars successfully contested a tax demand. The GST (Appeals) authority set aside the tax and penalty demand totaling approximately Rs. 0.0966 Crore.
Balmer Lawrie & Co. Ltd. filed a writ petition before the Karnataka High Court challenging a GST appellate order related to tax demands for FY 2020-21.
TVS Srichakra received a Rs. 0.11 Crore tax penalty order from the State GST Department, Rudrapur, regarding a non-compliant e-Way Bill for transported goods.
United Breweries Limited received income tax refunds totaling ₹100.83 Crore for Assessment Years 2013-14 and 2020-21. These refunds, including interest, positively impact working capital.
NLC India's board reviewed exchange-levied fines for governance non-compliance. It is coordinating with the Ministry of Coal to ensure requisite director appointments.
United Heat Transfer Limited concluded GST proceedings regarding a prior tax notice. The authority accepted the company's reply, resulting in nil liability for the company.
Craftsman Automation received a GST order demanding Rs.1.37 Crore in tax and penalty for excess ITC. The company plans to appeal the order.
Bombay City Civil Court ruled in favour of Indowind in a Commercial Summary Suit against Bank of Baroda. The bank must encash a ₹1 Crore BG plus 12% p.a. interest from 2004.
Craftsman Automation received a GST order demanding ₹13.74 Cr in tax and penalty for excess ITC on FY22-23. The company will appeal and expects no material impact.
Zee Entertainment received an MCA notice under Section 210 of the Companies Act seeking information, continuing an ongoing Section 206(5) inspection. The company states no financial or operational impact.
Refex CBG Kolhapur filed court proceedings against Warana Sugar over restricted plant access. The financial impact of resulting operational disruption is not yet quantifiable.
H.G. Infra received a tax show-cause notice demand of Rs.94 Crore from Bengaluru Commercial Taxes. The authority has now dropped the entire demand with NIL tax, interest and penalty.
Smartlink's subsidiary Digisol received a GST Show Cause Notice with proposed liability of ₹3.36 Crore for FY23. The company is preparing its reply within prescribed timelines.
KNR Constructions received an appellate order deleting a Rs. 18.58 Crore income tax penalty for AY 2021-22. The company reported nil financial or operational impact.
Commercial Court, Dehradun directed Uttarakhand to pay MBL Infrastructure Rs 81.14 crore per arbitration award, plus 12% interest. This confirms legal recovery on the road project.
Supreme Court restrained the Government of Gujarat from coercive action on Tata Chemicals' Mithapur land rights. The Court issued a notice to the Government for its response.
Yashhtej Industries received an order from the Regional Director, MCA, imposing a total penalty of ₹0.012 Crore on the company and its directors.
Hindware Limited received a Rs. 1.27 Crore tax demand order under the Kerala Value Added Tax Act for FY 2012-13.
IIFL Capital Services received a penalty of ₹0.02 Crore from MCX regarding alleged non-genuine client trades. The company expects no material impact on its operations.
RVNL disclosed exchange-levied fines for non-compliance with board composition regulations. The company is actively pursuing the appointment of independent directors with the Ministry of Railways.
The Indian Hume Pipe Company received a favorable GST appeal order granting relief of Rs. 1.31 Crore. The order waives interest and penalties previously levied for FY 2020-22.
Jamna Auto Industries Ltd provided a litigation update regarding a Rs.1.86 Crore input tax credit dispute. The Punjab and Haryana High Court disposed of the company's writ petition.
Luxury Time Ltd's Directors paid ₹0.10 Crore in compounding fees for statutory non-compliance. The MCA compounded offences related to non-filing of consolidated financial statements for five years.
The Madras High Court has lifted the attachment on ₹154 crore of SEPC's receivables following a dispute settlement, with no monetary outflow for the company.