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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.
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3,334 announcements with these filters
Shree Tirupati Balajee received a Rs. 0.05 Crore income tax penalty for alleged under-reporting. The company is currently evaluating filing an appeal.
Akash Infra Projects filed an execution petition against Ahmedabad Municipal Corporation to recover a ₹117.84 Crore arbitration award. Successful enforcement would significantly boost the company's liquidity.
Vani Commercials Limited paid a ₹0.47 Crore fine for non-compliance with SEBI governance norms. The penalty was reported in its Annual Secretarial Compliance Report.
Allied Blenders and Distillers Limited faces a ₹25.54 Crore arbitration claim from a partner of its subsidiary. The company plans a robust defense and counter-claim.
Reliance Infrastructure received a customs order confirming a ₹77.86 Crore bank lien regarding alleged FEMA violations. The company plans to appeal this regulatory action.
Prakash Woollen & Synthetic Mills received a favorable appellate order for Rs. 6.48 Crore enhanced compensation from NHAI. The award relates to land acquired during FY 2019-20.
The RBI imposed a ₹0.02 Crore penalty on Canara Bank for delayed currency chest reporting. The fine has minimal impact on the bank's overall financial operations.
5paisa Capital received a SEBI Show Cause Notice regarding expired Investment Adviser registration due to fee non-payment. The company intends to contest the notice promptly.
The Kerala High Court dismissed Cochin Minerals' appeal to quash an ECIR filed by the Enforcement Directorate. The company anticipates no material financial impact from this judgment.
Sattva Engineering received a ₹0.02 Crore income tax penalty for Assessment Year 2022-23. The company is currently evaluating legal remedies including filing an appeal.
Yes Bank received a GST demand and penalty order totaling ₹63.27 Crore. The bank intends to contest this Order-in-Appeal through further legal remedies.
Beardsell Limited won a trademark infringement case as the Madras High Court dismissed an opponent's appeal. The ruling upholds a perpetual injunction protecting the 'BEARDSELL' brand.
Hindustan Tin Works Limited announced that GST proceedings for FY 2020-21 were dropped. This resolution eliminates a potential ₹6.47 Crore tax liability, ensuring no financial impact.
Jindal Poly Films announced that its appeal against an NCLAT order was verified by the Supreme Court. The matter remains sub-judice with no current financial impact.
IDFC FIRST Bank confirmed a ₹645.59 Crore fraudulent incident at its Chandigarh branch. The bank has implemented enhanced centralized controls to mitigate future collusion risks.
The RBI imposed a ₹0.42 Crore penalty on Canara Bank for KYC and inoperative account non-compliance. The bank reported no material impact on operations.
SEBI imposed a ₹0.51 Crore penalty and disgorgement on Vivid Mercantile for regulatory violations. The company and director are also barred from securities markets for five years.
Sambhaav Media received a rectification order deleting a ₹0.43 Crore income tax demand. The company will also receive a ₹32.59 Lakh refund for FY 2018-19.
SEBI imposed a ₹0.20 Crore penalty and a five-year market ban on Veerkrupa Jewellers' Director. The order follows alleged violations of PFUTP and SEBI Act regulations.
Powerica Limited received a ₹0.06 Crore GST recovery demand from MIDC. The company reports no material financial or operational impact from this notice.
Gopal Snacks received a ₹16.56 Crore GST show cause notice regarding HSN code misclassification. The company intends to challenge the demand and reports no immediate operational impact.
Ethos Limited's tax appeal was dismissed, upholding GST penalties totaling ₹2.16 Crore. The company intends to contest the order through further legal remedies.
ICICI Prudential Life received a ₹16.66 Crore GST demand order from Chhattisgarh tax authorities. The company plans to appeal against the order.
SMS Pharmaceuticals detected fraudulent transfers of 85,000 physical shares involving forged documents. The company filed a complaint with the Economic Offences Wing to safeguard shareholder interests.
Apollo Tyres Ltd received GST penalties totaling ₹0.71 Crore from authorities in Bihar regarding Input Tax Credit disputes. The company plans to appeal the orders.
Veljan Denison submitted its FY 2026 Annual Secretarial Compliance Report. The report discloses cumulative BSE penalties of ₹0.43 Crore for past delays in regulatory filings.
Super Sales India Limited received a ₹0.01 Crore GST penalty for e-way bill non-compliance. The company paid the amount under protest and plans to appeal.
Rossari Biotech informed that sellers of Unitop Chemicals challenged a January 2026 arbitration award. The petition was filed under the Arbitration and Conciliation Act.
Madras High Court vacated an asset alienation injunction against CARE Ratings after compliance. This resolution removes prior legal restraints on the company's asset operations.
Steel City Securities Limited was fined ₹0.001 Crore by the NSE for exceeding leverage limits. The company confirmed no material financial or operational impact from the penalty.