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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.
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3,334 announcements with these filters
Godrej Properties' environmental clearance for its 'Godrej Eternia' project in Chandigarh has been revoked by the MoEFCC. The company has appealed the order before the NGT.
BCCL received a legal certificate proceeding from the Dhanbad Collector claiming an outstanding amount of ₹3,816.83 Crore. The company is currently examining the claim.
Eureka Forbes received a rectified GST order from UP authorities, reducing the alleged liability from ₹273.40 Crore to ₹4.50 Crore. The company intends to contest this claim.
Paul Merchants received two RBI orders imposing a total penalty of Rs. 20,000 for regulatory contraventions at its Cochin and Tanda branches.
Sudarshan Chemical Industries announced that Maharashtra State GST officials have initiated an inspection and search proceeding at some of its offices and manufacturing units.
5paisa Capital Limited received a Show Cause cum Demand Notice from GST authorities for Rs. 15.31 Crore, alleging excess Input Tax Credit availment.
Emmvee Photovoltaic Power received a favorable High Court order directing the Trial Court to dispose of its pending criminal litigation within nine months.
Advance Agrolife Limited received a GST Show Cause-cum-Demand Notice for FY 2022-23. The total proposed demand, including interest and penalty, is approximately ₹3.23 Crore.
Emmvee Photovoltaic received a GST Show Cause Notice demanding ₹38.45 Crore. The company contests the allegations and expects no material financial impact.
Innovators Facade Systems received a GST appeal order for FY 2018-19. The company faces a tax liability of Rs. 47.77 lakhs plus penalty of Rs. 4.81 lakhs.
PNB received an administrative warning letter from SEBI regarding alleged insider trading violations by six designated persons. No financial penalty was imposed on the bank.
SRF Ltd received a show cause notice from the CGST & Central Excise authority regarding alleged ITC mismatches. The company contests the claim, citing no financial impact.
SRF Limited received a show cause notice from GST authorities regarding alleged ITC disallowance of ₹266.32 Crore. The company intends to contest the notice legally.
Interarch Building Solutions received a GST notice (DRC-01) for FY 2022-23 with an expected financial impact of ₹8.30 Crore, including interest and penalties.
Vedanta Iron and Steel announced that its subsidiary, ESL Steel, received an adjudication order regarding historical compliance. ESL is exempted from paying any penalty.
EIH Limited disclosed receiving an income-tax penalty order of ₹0.93 Crore for Assessment Year 2016-17. The company is contesting the order through appellate remedies.
The Karnataka High Court dismissed an appeal against MRPL regarding a CENVAT credit dispute. The favorable order resolved a tax matter involving ₹173.77 Crore.
Valiant Organics received an income tax rectification order for Assessment Year 2015-16, determining a net payable amount of ₹0.22 Crore.
Skipper Limited received a GST show cause notice proposing a demand of ₹227.53 Crore. The company disputes this demand and intends to contest it.
KEI Industries received a GST demand order totaling Rs. 0.17 Crore in tax and penalty from the Ahmedabad GST office. The company will file an appeal.
WeWork India received a GST show-cause notice demanding Rs. 11.01 Crore for alleged excess Input Tax Credit utilization. The company is currently contesting the demand.
Mold-Tek Packaging received an Income Tax demand notice of ₹0.36 Crore for the Assessment Year 2021-22. The company is currently responding to the relevant authorities.
The Food & Drug Administration suspended the drug license of a MedPlus subsidiary store in Nashik for 15 days. The expected financial impact is Rs 0.042 Crore.
ICICI Bank received a GST show cause notice for ₹229.14 Crore from the Maharashtra tax authorities. The Bank is contesting this matter through litigation.
ICICI Lombard received an order from GST authorities partially allowing its appeal, revising the GST demand to ₹3.35 Lakhs and imposing a penalty of ₹0.98 Lakhs.
Thirumalai Chemicals received a tax show cause notice for Rs. 17.31 Crore regarding GST discrepancies for FY 2023-24. The company intends to contest the demand.
Deepak Fertilisers received an administrative warning from SEBI regarding past non-disclosures of subsidiary investments, guarantees, and tax litigations between FY 2018-19 and FY 2021-22.
The Hi-Tech Gears Ltd. received a Customs order resulting in a net disallowance and penalty of Rs. 23.35 Lakhs, despite relief on other demands.
Gaja Alternative Asset Management's subsidiary terminated execution proceedings against SEPC Limited following a Joint Memo. The Madras High Court closed the litigation matter previously disclosed in the prospectus.
Allied Blenders and Distillers reports the termination of arbitration proceedings against Canteen Stores Department. The arbitrator ruled no valid arbitration agreement exists, citing lack of jurisdiction.