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ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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3,365 announcements with these filters
Rajshree Sugars received a BSE cautionary letter for a late disclosure of a January 2025 Tamil Nadu order. No monetary penalty was imposed; operations are unaffected.
Mason Infratech disclosed a GST department inspection and search under Section 67 of the CGST Act at its Thane office. No official order has been issued yet, and no financial impact is quantifiable.
Avenue Supermarts was penalised Rs.55.75 lakhs by GIFT City authority for project completion delays. The company is evaluating the penalty letter and says operations are unaffected.
Share India Securities disclosed a Rs 1,00,000 penalty levied by NSE Clearing for a Market Wide Position Limit violation. The company states there is no material impact on its financials or operations.
ITAT Delhi deleted a ₹1 Crore Section 68 addition for Grovy India for AY 2020-21. The Tribunal partly allowed the company's appeal, reducing tax demand.
M Tek Copper paid NSE a Rs. 11,800 penalty for late XBRL voting-results filing. The company confirmed rectification and no material operational impact.
3i Infotech's tax appeals were dismissed by CIT(A) following Vivad Se Vishwas Scheme settlement. Disputes involved approximately ₹77,505 lakhs in contested additions.
Dynamic Cables Ltd's board noted a ₹2,360 BSE fine for one-day late shareholding pattern filing. The delay was due to misinterpretation of integrated filing provisions.
Garware Offshore Services settled its IBC claim against Afcons Infrastructure. The full settlement is Rs.2.93 Crore (net of tax), resolving the earlier dues dispute.
Shahlon Silk Industries received a GST Order-in-Original imposing a Rs.5.50 Crore penalty for ineligible Input Tax Credit. The company intends to appeal the order.
IRCON faces a GST notice over ₹72.41 Crore of allegedly inadmissible input tax credit. The High Court directed the GST authority not to pass an order until the next hearing.
Page Industries disclosed an update on the Yellow Flower Trading LLC litigation, which the Dubai Court dismissed. Both the company and YFT have filed separate appeals on jurisdiction and dismissal.
Supertex Industries received a GST Order in Original from the Surat Central GST authority on 25 October 2026. The demand is for tax of Rs 9.20 Cr plus an equal penalty, and the company will contest it.
Grasim replied to exchange queries on a news item. The Bombay HC quashed the Rs 329 crore reassessment notice, with no demand or financial impact.
Coromandel International received a Rs 2.51 Crore GST demand order from Vadodara tax authorities over ITC. The company will appeal and expects no significant financial impact.
Waterbase received tax demand orders from Nellore State Taxes totalling about Rs.4.93 Crore, including interest and penalty. The company expects no material impact and will appeal.
Globe Civil Projects disclosed an update on an Income Tax prosecution complaint under s.276B for FY 2017-18 TDS delay. The matter is compoundable with a maximum liability of Rs 2 million and is pending before the court.
Cords Cable's appeal was allowed by the Commissioner (Appeals) against a GST order-in-original on input tax credit for FY2020-21. The company reports no material financial impact.
BlueStone paid a Rs 4,000 plus GST exchange fine for a two-day-late Q1 shareholding pattern filing. The board noted the inadvertent lapse and the company has put corrective controls in place.
Sahajanand Medical Technologies received a DGGI summons under GST Act Section 70 for books verification. The company says there is no material financial impact at this stage.
Tata Chemicals provided a Regulation 30 update on its Kenyan subsidiary TCML. The Kenyan High Court ruled it lacks jurisdiction over the dispute with the Mining Ministry, which is now under government technical review.
DIC India received a tax order revising its AY 2023-24 transfer pricing adjustment to Rs.3.74 Crore. No penalty was imposed, and the company is evaluating an appeal.
Sobha faces a GST order for Rs 29.76 Crore tax plus interest and penalty, and is appealing to GSTAT. The company reports no operational impact.
Consumer commission orders direct Crompton to refund and compensate customers for two defective appliances, totalling about ₹0.01 Crore. Financial impact is minimal; no action is being taken.
E To E Transportation initiated pre-institution mediation under Section 12A against M/s Jhajharia Nirman over outstanding dues from four work orders. The company claims ₹8.20 Crore, while the counterparty counterclaims ₹3.14 Crore.
Crompton Greaves received two District Consumer Disputes Redressal Commission orders in Hyderabad, covering refunds, compensation and litigation costs. The company's quantified financial impact is stated as Rs.22,886 and Rs.31,999, which is immaterial.
Crompton Greaves Consumer Electricals received a District Consumer Disputes Redressal Commission order in Hyderabad requiring refund of Rs.21,999 with 12% interest and Rs.10,000 compensation/costs. The financial impact is quantified at Rs.31,999 for the company, which is immaterial.
IRFC's GST authority dropped a ₹549.32 crore show cause notice via a nil demand order dated 23 October 2026. This removes a material tax contingency.
Patanjali Foods received a recall order for a cow ghee batch deemed unsafe. The company is appealing; no material financial impact is expected.
Hindustan Foods received a GST Section 73 demand order for FY2022-23 totalling Rs 17,14,896 from Tamil Nadu authorities. The company is contesting it, with no material impact.