ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
340 announcements
Shree Renuka Sugars received a compounding order from the Ministry of Corporate Affairs, imposing a penalty of ₹7.5 Lakh regarding past auditor re-appointment non-compliance.
Lamosaic India Limited informed the NSE regarding Board comments on the fine levied for non-compliance with Regulation 6(1) of SEBI LODR.
Delta Corp and its subsidiaries received GST orders demanding aggregate tax and penalties of ₹153.54 crore. The company is evaluating the orders for potential appeals.
ICICI Bank filed a disclosure regarding a Show Cause Notice. The filing is reported under regulatory litigation disclosure norms with no specific financial impact mentioned.
Voith Paper Fabrics India Ltd received an income tax assessment order for AY 2023-24. The order demands a payment of ₹3.82 Crore.
Saurashtra Cement received a GST show cause notice from the Maharashtra State Tax Department for Rs. 2.07 Crore regarding excess Input Tax Credit.
Sapphire Foods received a GST show cause notice for INR 19.99 Crore regarding tax and ITC discrepancies. The company considers the claim not maintainable.
The High Court has ordered the renewal of the excise license for Som Distilleries' manufacturing unit, resolving a dispute regarding the unit's operational suspension.
Panacea Biotec received four income tax demand orders totaling ₹9.82 Crore for alleged misreporting. The company contests this as non-maintainable and plans to appeal.
Atharva Poly-Plast paid a ₹47,200 penalty for the delayed submission of financial results, following a BSE notice regarding Regulation 33 non-compliance.
Tata Communications received a favourable ITAT order for Assessment Year 2011-12 regarding tax deductions. The company is currently evaluating the consequential tax impact.
The MP High Court quashed the order rejecting excise license renewals for Som Distilleries, awarding ₹0.01 Crore in costs. The company will resume Bhopal plant operations.
Bharat Coking Coal Limited disclosed cumulative fines of ₹37.35 Lakhs imposed by BSE and NSE for non-compliance with SEBI LODR regulations during recent quarters.
Cochin Minerals and Rutile Limited received a High Court stay order on a Rs. 120.26 Crore GST tax dispute show cause notice.
Godavari Biorefineries received a Rs. 12.88 Crore demand notice from HESCOM for cross-subsidy charges on power imported between 2013-2016. The company is assessing the liability.
Purple Agrotech Industries received a BSE advisory letter concerning past non-compliance with Regulation 45(3) during its name change. The company reports no material financial impact.
Oracle Financial Services received income tax penalty orders totaling Rs. 9.30 Crore for AY 2009-10 and AY 2011-12. The company is contesting these via the appellate process.
ICICI Bank received a GST show cause notice from West Bengal tax authorities for a total demand of ₹16.76 Crore, including tax, interest, and penalty.
Sanofi India received a GST show cause notice alleging excess input tax credit claims. The total demand, including interest, is Rs. 23.74 Crore.
Jtekt India received a GST notice regarding an appeal by the tax department, involving penalties totaling ₹2.41 Crore.
HCL Infosystems received an order from CGST authorities imposing a penalty of ₹0.80 Crore. The company is currently evaluating potential legal remedies.
Harish Textile Engineers paid Rs. 21,981 regarding a Customs Order-in-Original. This payment settles the matter, which is now formally closed.
SBI Life Insurance received a tax demand order of ₹1.13 Crore from the Rajasthan GST authority. The company intends to appeal against this order.
Omaxe Ltd received a SEBI order imposing penalties totaling ₹1.92 Crore for alleged non-compliance with Minimum Public Shareholding requirements. The company is evaluating legal remedies.
Sunteck Realty Ltd. received a GST show-cause notice for ₹59.44 Crore regarding FY 2022-23 tax liabilities. The company plans to contest the demand.
NGL Fine Chem received a GST Show Cause Notice for FY 2022-23 with a total demand of ₹6.19 Crore. The company intends to contest the notice.
Styrenix Performance Materials received an Income Tax demand order of ₹1.93 Crore for AY 2023-24. The company will file an appeal against the assessment order.
National Fertilizers addressed an exchange notice regarding non-compliance with LODR regulations. The Board noted its prior request for waiver and will pursue director appointments with the DoF.
Ucal Ltd received a show cause notice from Maharashtra State Tax authorities regarding a GST audit. The notice demands a penalty of ₹0.88 Crore, including interest.
Indag Rubber received a GST show cause notice for Rs. 1.77 Lakhs (approx. Rs. 0.02 Crore) related to FY 2022-23. The company will file a response.