Ramco Industries Legal & Regulatory
Ramco Industries reported favourable GST orders dropping demands, interest and penalties from Tamil Nadu tax authorities. The total penalty dropped across six orders is INR 37.49 lakh.
- Value
- ₹0.37 Cr
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Ramco Industries reported favourable GST orders dropping demands, interest and penalties from Tamil Nadu tax authorities. The total penalty dropped across six orders is INR 37.49 lakh.
Vikran Engineering received a SEBI administrative warning for non-disclosure of a dispute under Regulation 30. No monetary penalty was imposed; the company is examining the observations.
Coffee Day Enterprises' board noted NSE and BSE fines of ₹10,000 each for a one-day XBRL delay in AGM voting results. A waiver has been sought.
Torrent Power received a CGST Order in Original from the Joint Commissioner, Ahmedabad South, imposing Rs. 1.93 Crore penalty plus Rs. 4.54 Crore interest. The company disputes the order and plans to challenge it, expecting no material financial impact.
Sanco Trans disclosed a Customs penalty under Section 114 of the Customs Act, 1962, dated 6 November 2026. The penalty is Rs. 1 Lakh if accepted and paid, and the company plans to contest it.
Torrent Power received a CGST order seeking Rs. 6.47 Crore in interest and penalty. The company will challenge it and sees no material impact.
Apcotex Industries received a GST penalty order of ₹16,36,985 from the Raigad CGST authority for April 2020 to March 2024. The company is evaluating the order and does not expect material financial impact.
Steel City Securities disclosed that NSE levied a Rs. 10,000 penalty after a April–June 2026 capital market inspection. The company states there is no material impact on its financials or operations.
KRBL Limited disclosed that the Delhi High Court issued notice in execution proceedings by Reliable Trading Company to enforce an arbitral award. The matter is next listed on 12 February 2027, and the company has sought a stay.
Tilaknagar Industries disclosed a DRI customs seizure memo for goods valued at about Rs 30.14 crore. Operations continue normally, with no quantifiable material impact now.
Shree Cement received a GST demand order totalling about ₹8.01 crore including interest and penalty. The company will appeal and expects no major financial impact.
Bliss GVS Pharma was fined Rs. 1,80,000 (excluding GST) by BSE and NSE for failing to appoint a woman director. The fine has been paid to the regulators.
Dabur received a SEBI administrative warning for delayed disclosure of a USFDA warning letter. No monetary penalty or financial impact is reported.
Fine Organic concluded a Maharashtra GST search on November 5, 2026, paying a tax and interest liability of Rs. 5,00,47,594. The company says the financial impact is limited to this amount and operations were unaffected.
Aditya Ultra Steel received a GST Commissioner (Appeals) order upholding a penalty of Rs.2.62 Crore after rejecting its appeal. The company is examining the order and plans to appeal to the Appellate Tribunal.
TCI Express disclosed a ₹62.01 crore claim by Edutest Solutions in the Delhi High Court. The company disputes it and sees no material financial impact.
Jay Ambe Supermarkets filed Form ADJ with MCA against ROC penalty orders under the Companies Act. Filing was made within the prescribed period.
AstraZeneca Pharma India may receive a revised Bengaluru civic demand for improvement charges. Charges are likely capped at Rs.70.8 million plus interest, and Rs.156.1 million is already provided.
Gala Precision reported a Code of Conduct violation under PIT Regulations by Designated Person Madhu Ashar, who made a contra trade. The Audit Committee issued a warning and a Rs 5,000 penalty.
Swastika Investmart disclosed a SEBI adjudication order imposing a Rs. 10 lakh penalty under Section 15HB for merchant banking non-compliances. The company plans to seek settlement, with no other material impact.
GHV Infra's UAE subsidiary obtained emergency arbitral relief staying Rana Exim's guarantee invocation. Disputed EMD claim of about ₹28.11 Crore remains before the tribunal.
Span Divergent received a partly favourable CIT(Appeals) order for AY 2018-19 deleting a ₹1,57,500 Section 69C addition. The order is a tax matter with no business impact stated.
German Green Steel reported an insider-trading code violation by a promoter-group designated person's spouse. Warnings were issued and a ₹25,200 contribution proposed.
Span Divergent received a CIT(Appeals) order dated November 4, 2026, partly allowing its appeal for AY 2017-18. The ₹1,50,000 addition under Section 69C was deleted, and the company says there is no impact on operations.
Sanstar's board noted a ₹11,800 NSE fine for filing voting results a day late. The company has paid the fine and will strengthen internal processes.
Span Divergent's tax appeal was partly allowed, quashing the AY 2016-17 assessment order. Disallowances of ₹64.15 lakh were quashed; the tax demand impact will follow.
Shreeji Global FMCG got a Customs order imposing Rs 16.93 Crore duty and penalty. The company plans to appeal before CESTAT.
Harish Textile Engineers disclosed receipt of a pre-institution mediation notice from Deep Industries over a commercial dispute. No amount claimed is stated, and the hearing is set for 3 December 2026.
Addictive Learning's board disputed NSE's Rs 16.10 lakh fine for August 2026 Regulation 31A(3)(a) non-compliance. The company may approach the SAT if its waiver application is rejected.
Gufic Biosciences' tax dispute moved after the ITAT remanded matters to the Assessing Officer. The residual Rs. 11.76 lakh demand will be redetermined in fresh assessment.