ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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
Tax authorities filed an appeal against Neptune Logitek to recover Rs. 38.33 Crore in Service Tax and CENVAT. The company currently reports no immediate operational impact.
Shashijit Infraprojects received a Gujarat High Court order staying its initiated arbitration proceedings against Vapi Municipal Corporation. The matter remains pending for further adjudication.
Sagility Limited received a ₹0.90 Crore GST demand order from Karnataka tax authorities including interest and penalties. The company intends to appeal the order.
Lyka Labs received a favorable NCLAT order to recover ₹0.63 Crore from Modi Life Care Industries Limited. The payment must be received within thirty days.
IVP Limited reported that a former employee accused of fraud has filed a civil suit against the company. Management intends to defend the claims in court.
ICICI Bank received a SEBI warning letter regarding FPI regulatory violations. The bank confirmed no material impact on financial or operational activities from this notice.
Swan Defence reported ₹0.33 Crore in cumulative exchange fines for regulatory non-compliance. Penalties primarily relate to minimum public shareholding and delayed Company Secretary appointments.
Syschem (India) Limited entered a ₹1.25 Crore settlement agreement with Lotus Builders to resolve NCLT proceedings. The parties will now withdraw all pending legal claims.
Kolte-Patil Developers received a ₹71.37 Crore GST demand and penalty notice from Maharashtra tax authorities. The company intends to challenge the sustainable of the demand legally.
Eicher Motors received a ₹1.64 Crore customs duty and penalty demand regarding tariff exemptions. The company plans to appeal and expects no material financial impact.
Abans Financial Services received a ₹0.08 Crore penalty from IFSCA for compliance and internal control delays. The company reports no material impact and may appeal the order.
AstraZeneca Pharma received a tax appeal order upholding adjustments worth ₹9.24 Crore for FY 2018-19. The company plans to challenge the order before the GST Appellate Tribunal.
GeeCee Ventures' appeal against a ₹19.22 Crore income tax demand was dismissed by the CIT(A). The company plans to contest this further at the ITAT tribunal.
Future Consumer provided an update on its NCLT case with State Bank of India. The matter is scheduled for further hearing on June 8, 2026.
CEAT Limited received a rectified GST order reducing the total demand and penalty to ₹6.40 Crore. The company is currently exploring legal options to appeal the decision.
Inani Securities reported multiple regulatory penalties totaling approximately ₹0.58 Crore in its Annual Secretarial Compliance Report. These fines related to various LODR and exchange non-compliances.
The Ramco Cements Limited announced that a disputed ₹1.60 Crore excise duty demand has been dropped. This resolution eliminates the associated contingent liability for the company.
Mastek received an Income Tax Assessment Order with ₹123.58 Crore in income additions. The company intends to appeal, citing computation errors and non-material financial impact.
Lemon Tree Hotels' subsidiary received a ₹0.34 Crore service tax and penalty demand from CESTAT Hyderabad. The company is evaluating legal remedies to contest the order.
Praveg Limited received a favorable GST order concluding previous litigation with no tax demand or penalties. The matter involved a potential Rs. 2.47 Crore liability now resolved.
Oil Country Tubular Limited received a SEBI Show Cause Notice for alleged non-compliance with LODR regulations. Adjudication proceedings are initiated regarding related party transaction approvals.
Medico Remedies paid Rs. 1,13,280 in penalties to NSE and BSE for Regulation 6(1) non-compliance. Management confirmed the fine has no material financial impact.
Kaveri Seed Company received a hearing notice regarding a ₹73.25 Crore income tax demand. The company previously won at the appellate level and expects no material impact.
Jagran Prakashan provided an update on NCLT proceedings in Allahabad. The tribunal heard counsel arguments and adjourned the matters to July 8, 2026, for further hearing.
Commercial Court Dwarka vacated status quo orders and returned a plaint against Delphi for lack of jurisdiction. The ruling vindicates the company's long-standing legal position.
U. P. Hotels received an Administrative Warning from SEBI regarding Minimum Public Shareholding non-compliance. The company is seeking extensions to complete a voluntary delisting process.
Eraaya Lifespaces reported that Dwarka Commercial Court returned a plaint and vacated a status quo order. This development vindicates the company's jurisdictional position in ongoing litigation.
Commercial Court at Dwarka vacated status quo orders and returned the plaint against Eraaya Lifespaces. The court cited the plaintiff's failure to produce essential FCCB title documents.
Inspirisys Solutions settled its long-standing litigation with KMSCL through mediation. A Rs. 0.76 Crore demand was resolved, following a High Court order disposing of the case.
Schneider Electric received a GST rectification order totaling ₹1.02 Crore. The order significantly reduced the previous penalty amount for alleged ineligible Input Tax Credit.