Committed Cargo Care Legal & Regulatory
Supreme Court upheld NCLT order directing CCCL's directors to personally pay ₹2 Crore to Stockflow's estate. No liability attaches to the Company itself.
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- ₹2.00 Cr
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Supreme Court upheld NCLT order directing CCCL's directors to personally pay ₹2 Crore to Stockflow's estate. No liability attaches to the Company itself.
SRG Housing Finance will miss the 14 November 2026 deadline for its September 2026 half-year results. The delay is due to a forensic audit initiated by the National Housing Bank.
Cupid Breweries received a SEBI administrative warning letter dated 6 November 2026 for a SAST Regulation 22(2A) violation over preferential allotment shares credited to personal demat accounts. The company states there was no financial or operational impact.
Hindustan Copper sought exemption from BSE and NSE fines of Rs.14.43 lakh each for board-composition non-compliance. Four independent director vacancies await Government appointment.
Flex Foods Ltd noted a BSE fine of Rs. 86,000 plus GST of Rs. 15,480 for a Regulation 17(1A) breach. The company has paid the fine and applied to BSE for a waiver.
Burnpur Cement board commented on NSE/BSE fines for a Reg 31A reclassification delay in August 2026. The company says the lapse was not wilful and has sought a fine waiver, which is pending.
The Madras High Court Madurai Bench dismissed the Government's writ appeal over DCW's land allotment. No settlement amount or financial impact is quantified.
Jindal Steel received a CGST order alleging Rs 8.41 Crore excess input tax credit with penalty. The company is evaluating the order and calls the impact immaterial.
Reliance Communications disclosed DoT's partial encashment of bank guarantees by PNB and SBI for unpaid SUC dues, totalling Rs 26.63 lakh as stated. The company is assessing the financial and legal implications.
Balmer Lawrie Investments Ltd's board commented on BSE fines for non-compliance with LODR Regulations 17(1), 17(2A), 18(1) and 19(1)/19(2) for the quarter ended 30 June 2026. The board cited government-controlled board composition as a factor beyond the company's control and noted a waiver request.
SEBI issued an administrative warning to promoter Mansi Narang for a late Regulation 10(5) intimation. The letter imposes no monetary penalty or financial impact.
Punjab National Bank was levied a monetary penalty of Rs.1.25 lakh by RBI for currency chest non-compliance. Impact is limited to the penalty amount itself.
Kesoram Industries received an arbitral award dated 9 November 2026 against Kesoram Textile Mills for a ₹5,989.35 Lakh receivable. Recovery will proceed through enforcement under applicable law.
Radico Khaitan reports DRI customs seizure memos on goods valued at about ₹2.64 Crore. Operations continue normally, with no material impact currently.
Sula Vineyards received an Order-in-Original under GST law imposing differential tax of Rs 1,54,34,022 plus penalty of Rs 15,43,402 for FY 2022-23. The company disputes the order and plans to appeal.
Cadsys (India) received a SEBI Administrative Warning Letter dated 6 November 2026 for failing to obtain shareholder approval for related party transactions with Apex Advanced Technology LLC. The matter will go before the Audit Committee and Board.
Sula Vineyards received a GST Order-in-Original confirming ₹1.70 Crore in tax and penalty for FY 2022-23, excluding interest. The company disagrees and will appeal.
BHEL received a GST adjudication order dropping the entire Rs.207.26 Crore demand for FY 2022-23. The company states no financial impact arises from the order.
BHEL received an adjudication order dropping the entire Rs. 207.26 Crore GST demand for FY 2022-23. The company states there is no financial implication, and FY 2023-24 remains under adjudication.
Saurashtra Cement received a GST show cause notice under Section 74(5) for non-payment of GST on royalty and other charges for FY 2022-23. The total demand is Rs. 1,91,48,238, which the company disputes and will contest.
Tata Power discloses Singapore court developments in its Kleros arbitration, including share attachment notices to two subsidiaries. Detailed appeal submissions are due November 23, 2026.
Baroda Rayon's ITAT Mumbai allowed both its quantum and penalty appeals for AY 2014-15, deleting a ₹12.15 Crore Section 68 addition and a ₹4.13 Crore penalty. The filing updates a pending tax litigation disclosed earlier.
HD Fire Protect received a GST order dropping a ₹7.10 Crore show-cause demand for FY 2022-23. The order has no financial or operational impact on the company.
EKI Energy's counterparty Vitol terminated an emission reduction agreement and invoked a USD 10 million bank guarantee. The company disputes the default claim and plans arbitration.
MRPL received a Customs order demanding ₹1,39,871 plus interest and penalty for 2021 tariff misclassification. The company is considering challenging the order after depositing the money.
Alfa Ica India's board noted a ₹9,440 BSE fine for late Annual Report filing under Regulation 34. The penalty was remitted and stronger compliance tracking was advised.
Alfa Ica (India) Limited disclosed a BSE fine of Rs. 9,440 inclusive of GST for alleged late submission of its FY 2025-26 Annual Report. The company states it filed the report on August 27, 2026, and has paid the fine.
Heranba Industries paid a Rs.35,400 exchange fine for late Q1 results. The board blamed an ERP migration and said the delay was not deliberate.
DoT imposed a Rs 25,000 penalty on Tata Teleservices (Maharashtra) for subscriber verification and bulk premises lapses. The company is reviewing the order.
Patel Integrated Logistics received a ₹33.34 crore GST demand order for FY2017-18 to 2019-20. The company considers the demand untenable and plans to appeal.