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ALFA Filings
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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
Dreamfolks Services Limited received a GST show cause notice for FY 2022-23. The total demand including tax and penalty amounts to Rs. 1.88 Crore.
ARCL Organics Limited received a GST show cause notice proposing a total demand of ₹5.05 Crore. The notice alleges tax non-payment due to product classification disputes for FY 2022-23.
Blue Dart Express's subsidiary received a GST Show Cause Notice proposing a Rs. 27.10 Crore tax demand. The notice relates to alleged ITC discrepancies for FY 2022-23 and 2023-24.
Nuvoco Vistas' subsidiary received a GST show cause notice from Odisha tax authorities proposing a Rs.24.99 Crore demand. The notice includes interest and a 10% penalty.
Mahindra Holidays & Resorts India Limited received a Show Cause Notice from the GST authority demanding ₹36.30 Crore. The demand includes tax, interest, and penalties for FY 2022-23.
Bharti Airtel received penalty notices totaling Rs.0.09 Crore from the Department of Telecommunications for subscriber verification norm violations. The company will contest one notice and pay the other.
Ramco Systems' Philippines subsidiary settled a tax dispute with the Commissioner of Internal Revenue. The final demand was reduced from PHP 72.40 million to PHP 3 million (Rs. 4.60 Crore).
Balaji Amines Ltd's license (3111001781) was placed on the Denied Entity List by the DGFT due to export obligation violations. The company reports no material financial impact.
The Bombay High Court set aside a MahaREAT order, restoring the de-registration and promoter change for the Turf View Project. This resolution settles all outstanding disputes and claims.
Crompton Greaves Consumer Electricals received an appellate order confirming a GST demand of ₹1.59 Crore. The company plans to contest this order before higher authorities.
SEPC Limited settled long-standing legal disputes via a Rs.149.50 Crore compromise approved by the Madras High Court. This settlement resolves execution petitions and lifts a Rs.154 Crore attachment on receivables.
Hampton Sky Realty received a BSE fine of ₹0.03 Crore for delaying its June 2026 quarterly financial results. The company is managing ongoing administrative constraints.
Yes Bank received a tax order from income tax authorities, determining a refund of Rs. 363 Crores for AY 2017-18.
The Company's subsidiary Si Creva received a GST show cause notice totaling ₹44.06 Crore for FY 2022-23. Management believes the notice has no merit.
Varun Beverages has disclosed a dispute regarding the termination of its South African subsidiary's acquisition agreement due to non-fulfillment of conditions precedent.
Varun Beverages updated that the ZAR 238 million (₹131.47 Crore) acquisition of Crickley Dairy is under arbitration at AFSA due to unmet conditions.
MCX received a GST show cause notice demanding tax, interest, and penalties totaling Rs. 103.31 Crore. The company intends to contest the notice.
Deccan Gold provided an update on Supreme Court proceedings regarding the Ganajur Mining Lease, noting its subsidiary will have an opportunity to present its case.
Shashijit Infraprojects provides a status update on an ongoing property dispute with Vapi Municipal Corporation, noting the court matter is adjourned until October 9, 2026.
Greenlam Industries' subsidiary received a GST show cause notice alleging ineligible input tax credit of ₹7.73 Crore. The company intends to contest the demand.
Shriram Finance received an Income Tax order levying a penalty of ₹67.90 Crore for AY 2009-10. The company plans to appeal and reports no material impact.
Thirumalai Chemicals received a GST show cause notice regarding tax scrutiny for FY 2022-2023. The total demand amount is Rs. 13.52 Lakhs.
Puravankara Limited reported a contra-trade violation by a designated person. The company issued a warning and levied a ₹5,000 penalty, which was remitted to SEBI.
Solarworld Energy Solutions Limited received a GST show cause notice for FY 2022-23, claiming a potential liability of ₹5.39 Crore, which the company intends to contest.
Nuvoco Vistas confirmed that its subsidiary, NU Vista Limited, received a tax show cause notice from the Bihar state authorities on September 28, 2026.
Kaushalya Infrastructure received an Income Tax order alleging a Section 269ST violation for FY 2017-18 involving Rs. 0.21 Crore. The company intends to challenge the order.
Kirloskar Electric Company received a tax demand notice for Rs. 12.57 Lakhs from the Commercial Tax Department regarding the audit period April 2022 to March 2023.
BF Utilities disclosed fines from BSE and NSE for delayed consolidated results and board composition non-compliance. The board discussed these issues and reviewed remedial steps taken.
Shipwaves Online Ltd received an order from the NFAC dismissing its appeal, upholding a tax demand of ₹0.73 Crore for Assessment Year 2024-25.
Aarti Pharmalabs has filed a Writ Petition with the Gujarat High Court challenging a ₹59.50 Crore stamp duty and penalty order from the Superintendent of Stamps.