IIFL Capital Services Legal & Regulatory
IIFL Capital Services received a monetary penalty of ₹2,24,100 from NSE following a limited purpose inspection. The company is taking corrective measures to strengthen internal controls.
- Value
- ₹0.02 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
IIFL Capital Services received a monetary penalty of ₹2,24,100 from NSE following a limited purpose inspection. The company is taking corrective measures to strengthen internal controls.
Indegene Limited received preliminary court approval for a class action settlement related to the U.S. Telephone Consumer Protection Act. Final hearing is scheduled for January 2027.
The U.S. Court preliminarily approved the class action settlement for Indegene's subsidiary. The maximum settlement fund is approximately ₹44.84 Crore.
TeamLease Services Limited announced that the hearing for its ongoing Writ Petition before the Hon’ble High Court of Karnataka is rescheduled to October 27, 2026.
The Bombay High Court ruled in favor of IVP Ltd, quashing retrospective rent demands by the Mumbai Port Authority up to March 31, 2024.
Flair Writing Industries Limited received a GST Show Cause Notice for Rs. 26.28 Lakh for FY 2022-23. The company stated no material impact on operations.
Kokuyo Camlin received a GST demand order from the Assistant Commissioner, Chennai, totaling Rs. 1.12 Crore including interest and penalty. The company plans to appeal.
Race Eco Chain Ltd received a GST Show Cause Notice demanding reversal of Input Tax Credit of ₹16.75 Crore. The company is currently reviewing the matter.
The Central Government Industrial Tribunal-cum-Labour Court, Chennai partially allowed the company's appeal, waiving 50% of assessed damages. This relief amounts to approximately ₹0.06 Crore.
Innovative Tyres & Tubes Limited received a GST show cause-cum-demand notice from the Vadodara Commissionerate. The company is challenging this assessment regarding alleged tax evasion.
Gem Spinners India Ltd announced that its Managing Director, Mr. R. Veeramani, was remanded to police custody on August 29, 2026.
MMTC Limited reported non-compliance with SEBI LODR regulations due to having no Independent Directors on its Board. The company noted that director appointments are controlled by the Ministry.
The Shipping Corporation of India Ltd received a fine of Rs. 0.53 Crore from NSE and BSE for non-compliance with board composition regulations.
MOIL Limited received a notice for an additional water tax demand of ₹16.08 Crore from the Executive Engineer, Wainganga Division, Balaghat.
JSW Cement received a Show Cause Notice from the Joint Commissioner of State Tax regarding a FY 2022-23 GST audit. The total tax demand is ₹55.98 Crore.
Timex Group received a GST order (ASMT-12) confirming that authorities have dropped all proceedings regarding FY 2022-23 discrepancies. No financial impact arose from this closure.
R R Kabel received a show cause-cum-demand notice from the GST department for Rs. 13.19 Crore covering the financial years 2020-21 to 2023-24.
Ram Ratna Wires Limited received a GST show-cause-cum-demand notice for INR 29.23 Crores regarding financial years 2020-21 to 2023-24.
Godavari Biorefineries Ltd received a show-cause notice from the Karnataka Commercial Tax Department for GST-related short payments totaling approximately ₹18.13 Crore.
RailTel informed the Exchange about Board comments regarding a fine levied by NSE for non-compliance with SEBI LODR regulations for the quarter ended March 31, 2026.
Kallam Textiles Limited received a GST show cause notice for Rs. 4.98 Crore related to FY 2020-21. The company disputes the demand and will take appropriate action.
The Drugs Control Administration suspended the drug license of Medplus's subsidiary, Optival Health Solutions, for five days. The financial impact of this suspension is ₹0.02 Crore.
Walchandnagar Industries has settled a dispute with Aicitta Intelligent Technology, receiving a final arbitration award. The company successfully recovered Rs. 2.12 Crore in settlement payments.
Varroc Engineering's subsidiary is initiating fresh legal proceedings against OP Mobility, claiming approximately EUR 67 million (₹743.7 Crore) related to a supply agreement.
Solara Active Pharma Sciences Limited received a rectification order dropping an earlier income tax demand of Rs. 161.92 Crore. The demand was reduced to nil.
RBL Bank received a GST show cause notice proposing a demand of Rs. 103.77 Crore for FY 2020-21. The bank intends to contest the notice on merits.
The Directorate of Revenue Intelligence conducted a search at Waaree Energies' subsidiary regarding anti-dumping duty on imported pipes. The company paid Rs. 2.34 Crore as duty and interest.
Vedanta Iron And Steel's subsidiary ESL Steel Limited received a GST demand-cum-show cause notice for Rs.6.73 Crore. The disputed amount was reduced from an earlier Rs.51.23 Crore.
Vedanta Iron and Steel Limited's subsidiary received a GST demand notice for ₹39.58 Crore. The notice alleges wrongful Input Tax Credit utilization from FY 2020-21 to 2022-23.
Pune E-Stock Broking Limited received a Rs. 0.03 Crore penalty from BSE for a 15-day delay in applying for trading approval. The delay related to 1,00,000 shares issued upon warrant conversion.