Stanpacks (India) Legal & Regulatory
BSE fined Stanpacks India Rs 2,360 including GST for late annual report submission under Regulation 34. The company has paid the penalty and committed to future compliance.
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BSE fined Stanpacks India Rs 2,360 including GST for late annual report submission under Regulation 34. The company has paid the penalty and committed to future compliance.
Sofcom Systems received a BSE fine of Rs.4,720 including GST for late annual report filing. The company says the impact is limited to the fine.
Ashima withdrew its civil suit against HDFC Bank, with about Rs.4.06 Crore to be paid back. The withdrawal concludes settlement proceedings with HDFC Bank.
Bajaj Electricals received a Rs. 112.32 crore income tax demand for AY 2019-20. The company is evaluating legal remedies, with no operational impact.
Samvardhana Motherson's Spanish subsidiary faces a proposed EUR 20,001 fine for air quality breaches. The company reports no material financial or operational impact.
A District Consumer Disputes Redressal Commission order directs Crompton to replace a faulty submersible pump and pay ₹15,000. The order was received on 30 October 2026.
Bharti Airtel received a TRAI order imposing a financial disincentive of ₹54.06 lakh for CCPR non-compliance. The company disagrees with the order and plans to seek reversal.
Yes Bank's AT-1 bonds remain unrestored after the Supreme Court's 15 October 2026 judgment. Axis Trustee threatens contempt proceedings unless the bank acts within three days.
Net Avenue Technologies disclosed that the GST department has appealed against an order dropping a show cause notice proceeding. The company will update investors upon further communication.
Fine Organic's offices and manufacturing units faced a Maharashtra GST inspection on October 30, 2026. The company says operations are unaffected and it expects no material impact.
Tilaknagar Industries disclosed a DRI search under Section 105 of the Customs Act on October 22, 2026. The search is part of an industry-wide HSN review, and the company reports no impact as of now.
Rallis India received an income tax give-effect order dropping a Rs.408 crore demand for AY 2022-23. The company will get a refund of Rs.8.31 crore including Rs.1.79 crore interest.
CDSL disclosed that SEBI imposed a penalty of Rs. 1,00,00,000 (Rs. 1 Crore) under Section 15HB for FY 2023-24 inspection observations on operational and IT matters. The company states no material financial impact beyond payment of the penalty.
United Spirits faced a Maharashtra GST and VAT search from October 19 to 29, 2026. Company reports no financial or operational impact and is cooperating fully.
Indian Bank disclosed an RBI monetary penalty of Rs.2.10 lakh for failing to report ATM cash-out incidents at 21 ATMs in June 2026. Management says the impact is immaterial to profitability.
Greenlam received a GST show cause notice for Rs 7.71 Crore over excess input tax credit. The company has replied and expects no material impact.
JK Agri Genetics received three favourable appellate orders setting aside GST demands for FY2021-22 to FY2023-24. The company reports nil expected financial implications and no penalty.
Petronet LNG has filed a writ petition in the Gujarat High Court against a GST show cause notice from DGGI proposing recovery of ₹283.72 crore. The company says the demand is unjustified and expects no material impact.
Belrise Industries received GST order demanding Rs.1,51,026 for FY 2023-24, including tax, interest and penalty. No material operational impact is expected, and an appeal is being evaluated.
Manipal Health's subsidiary received two GST orders imposing penalties totalling about Rs 4.61 Crore. The company says the orders are appealable and the impact is not material.
Manipal Health's subsidiary received GST orders confirming tax demands and penalties of about Rs 8.38 Crore. Company sees no material impact and will appeal.
SEBI issued an administrative warning to Camlin Fine Sciences over misclassified promoter-group shareholders in filings. No monetary penalty; compliance must improve to avoid enforcement.
Pattech Fitwell filed a police complaint against Regreen-Excel EPC India and its directors for non-payment. The disputed outstanding dues amount to ₹1.08 Crore.
Hindustan Copper disclosed a Madhya Pradesh High Court appeal by the IVRCL-MCCDL-TCL-DM consortium against a stay order. The next hearing is scheduled for December 14, 2026.
The Supreme Court reaffirmed the High Court order renewing Som Distilleries' manufacturing licenses, enabling the company to resume Bhopal plant operations and generate Madhya Pradesh sales.
Bihar Sponge Iron received a High Court of Delhi show-cause notice in an arbitration dispute with Vanraj Steels. The matter is listed for hearing on 19 November 2026.
Libas Consumer Products paid ₹2.20 Crore as full and final settlement of all claims by G S Majestic Developers. This closes the prior dispute.
Banaras Beads received an MSMED Act claim of ₹26.24 lakh from supplier Together Tech. The company disputes the claim citing supplier's breach of purchase terms.
Axis Bank disclosed a SEBI censure order against subsidiary Axis Capital Limited. No investor harm or fraudulent design was involved.
Rajshree Sugars discloses a favorable order dropping ₹62.84 Cr Central Excise proceedings on molasses. The Commissioner ruled in the company's favor with nil financial impact.