ALFA Filings
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Samtex Fashions reported the dismissal of its appeal regarding income tax disallowances for AY 2000-2001 and 2001-2002. This update concerns an ongoing tax dispute.
VLS Finance has received an Income Tax Department order provisionally attaching shares held by a deceased promoter. The company states this has no material financial impact.
Samtex Fashions Ltd reports that the Supreme Court dismissed its appeal regarding Income Tax disallowances for AY 2000-2001 and 2001-2002, involving Rs. 1.07 Crore.
The GST authority in Jaipur issued an order imposing a tax demand and penalty of approximately ₹13.86 Crore each on the Company.
NSE rejected Gufic Biosciences' waiver application regarding a ₹1.72 lakh penalty for Regulation 17(1A) non-compliance. The company will pay the fine by October 03, 2026.
DPSC Limited disclosed an SFIO notice calling information under Section 217(1) related to an investigation of Gupta Power Infrastructure Limited. No financial or operational impact stated.
Lancor Holdings disclosed the Supreme Court dismissed a Curative Petition, confirming its ownership of the Menon Eternity property. The litigation is now closed in all respects.
Mittal Lifestyle's NSE fine of ₹1.2 Lakh for delayed Reg 33 compliance has been waived. The exchange considered the company's waiver application favourably in September 2026.
SRL, a VISL subsidiary, received a ₹1,97,971 RPFC Goa surcharge for FY 2022-24 investment deviation. No material impact is envisaged; legal remedies are being explored.
Star Housing Finance corrected the forensic audit firm's name in its September intimation. The correct auditor is Ravi Rajan & Co. LLP, not Ravi Ranjan.
KNR Constructions received an Income Tax order deleting a penalty of Rs. 9.35 Crore for AY 2021-22. The company confirmed no material financial impact.
NIS Management Ltd has filed a writ petition in the Calcutta High Court challenging an ESIC damages claim of ₹2.17 Crore.
GST authorities initiated search and seizure proceedings at the company's premises. The company reports no material impact on financials or business operations at this stage.
NSE rejected the waiver application for fines levied on DCG Cables & Wires for Regulation 33 non-compliance. The company must pay a Rs. 0.02 Crore fine.
Shriram Finance received GST demand orders for FY 2020-23, imposing penalties totaling ₹5.59 Crore. The company is currently awaiting professional tax advice regarding these liabilities.
Pitti Engineering disclosed tax-related litigation inherited from an amalgamation involving demands totaling ₹4.91 Crore. The company considers these demands unsustainable and contingent liabilities.
IRCON International reported the conclusion of an arbitration process regarding a Rs.359.72 Crore claim. The company will challenge the resulting arbitration award in the Delhi High Court.
Ircon International provided an update on pending arbitration litigation with AFCON. The company intends to challenge the tribunal's award in the High Court of Delhi.
Ashapura Minechem received a penalty order of Rs. 0.06 Crore from the Geology and Mining Department for alleged violation of state mining transport rules.
Nirman Agri Genetics Limited informed the Exchange of a SEBI Confirmatory Order restraining the company and its MD from accessing securities markets until further notice.
Wallfort Financial Services has received a penalty of ₹0.02 Crore from the NSE for alleged non-compliance pertaining to surveillance and investigation.
Shriram Finance received GST demand orders totaling ₹11.18 Crore for FY 2020-21 to 2022-23 regarding tax non-payment and ineligible input tax credits.
Vikran Engineering received a GST show cause notice with a total demand of ₹5.88 Crore including penalty. The company does not anticipate any material financial impact.
Engineers India Limited reported board comments regarding fines of Rs.10.62 Lakh levied by NSE and BSE for non-compliance with SEBI LODR Regulation 17(1) independent director requirements.
Kellton Tech Solutions informed the exchange about board comments regarding a fine for delayed compliance with Regulation 31(1) of SEBI Listing Regulations.
Tega's subsidiary Moly-Cop Canada won a CITT anti-dumping finding against Chinese forged grinding media. The tribunal ruled duties will be imposed, potentially boosting the subsidiary's business prospects.
Bombay High Court ordered provisional release of 200 kg Ketamine Hydrochloride consignment subject to ₹0.72 Crore deposit. Criminal and NDPS proceedings continue.
TruAlt Bioenergy's Board commented on a ₹0.05 Cr exchange fine for Listing Regulation non-compliance. The company appointed a Woman Independent Director and paid the penalty.
Sasken Technologies received a GST appeal order confirming a tax demand of ₹14.45 Crore. The company intends to further appeal against this order.
Sasken Technologies received a GST appeal order confirming a tax demand of Rs. 10.90 Crore for FY 2021-22. The demand includes tax, interest, and penalties related to reverse charge GST.