ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
2,651 announcements
Embassy Developments informed that Canara Bank filed an appeal before the Supreme Court against the NCLAT order. No interim relief was granted against the company.
Exicom Tele-Systems Ltd received a customs order imposing a duty liability and penalties totaling ₹18.83 Crore concerning goods classification under the Customs Act, 1962.
Exicom Tele-Systems received a customs order demanding Rs. 14.49 Crore in duty, plus penalties. The company is evaluating the order and plans to appeal.
JK Agri Genetics Ltd reported a court order dismissing its civil suit against Bajaj Allianz General Insurance for a ₹0.43 crore claim. The company intends to contest the order.
Sanofi India Limited received a GST show cause notice regarding product classification for FY 2020-21. The total disputed demand, including tax and penalty, is ₹72.77 Crore.
Bharti Airtel received penalties totalling Rs. 3.13 lakh from the Department of Telecommunications (DoT) for alleged subscriber verification norm violations in Karnataka and Maharashtra.
Nephrocare Health Services' subsidiary in Uzbekistan received a tax assessment order. The total financial exposure, including tax and penalties, is approximately ₹14.79 Crore.
IIFL Capital Services received a monetary penalty of ₹2,24,100 from NSE following a limited purpose inspection. The company is taking corrective measures to strengthen internal controls.
Indegene Limited received preliminary court approval for a class action settlement related to the U.S. Telephone Consumer Protection Act. Final hearing is scheduled for January 2027.
The U.S. Court preliminarily approved the class action settlement for Indegene's subsidiary. The maximum settlement fund is approximately ₹44.84 Crore.
TeamLease Services Limited announced that the hearing for its ongoing Writ Petition before the Hon’ble High Court of Karnataka is rescheduled to October 27, 2026.
The Bombay High Court ruled in favor of IVP Ltd, quashing retrospective rent demands by the Mumbai Port Authority up to March 31, 2024.
Flair Writing Industries Limited received a GST Show Cause Notice for Rs. 26.28 Lakh for FY 2022-23. The company stated no material impact on operations.
Kokuyo Camlin received a GST demand order from the Assistant Commissioner, Chennai, totaling Rs. 1.12 Crore including interest and penalty. The company plans to appeal.
Race Eco Chain Ltd received a GST Show Cause Notice demanding reversal of Input Tax Credit of ₹16.75 Crore. The company is currently reviewing the matter.
The Central Government Industrial Tribunal-cum-Labour Court, Chennai partially allowed the company's appeal, waiving 50% of assessed damages. This relief amounts to approximately ₹0.06 Crore.
Innovative Tyres & Tubes Limited received a GST show cause-cum-demand notice from the Vadodara Commissionerate. The company is challenging this assessment regarding alleged tax evasion.
Gem Spinners India Ltd announced that its Managing Director, Mr. R. Veeramani, was remanded to police custody on August 29, 2026.
MMTC Limited reported non-compliance with SEBI LODR regulations due to having no Independent Directors on its Board. The company noted that director appointments are controlled by the Ministry.
The Shipping Corporation of India Ltd received a fine of Rs. 0.53 Crore from NSE and BSE for non-compliance with board composition regulations.
MOIL Limited received a notice for an additional water tax demand of ₹16.08 Crore from the Executive Engineer, Wainganga Division, Balaghat.
JSW Cement received a Show Cause Notice from the Joint Commissioner of State Tax regarding a FY 2022-23 GST audit. The total tax demand is ₹55.98 Crore.
Timex Group received a GST order (ASMT-12) confirming that authorities have dropped all proceedings regarding FY 2022-23 discrepancies. No financial impact arose from this closure.
R R Kabel received a show cause-cum-demand notice from the GST department for Rs. 13.19 Crore covering the financial years 2020-21 to 2023-24.
Ram Ratna Wires Limited received a GST show-cause-cum-demand notice for INR 29.23 Crores regarding financial years 2020-21 to 2023-24.
Godavari Biorefineries Ltd received a show-cause notice from the Karnataka Commercial Tax Department for GST-related short payments totaling approximately ₹18.13 Crore.
RailTel informed the Exchange about Board comments regarding a fine levied by NSE for non-compliance with SEBI LODR regulations for the quarter ended March 31, 2026.
Kallam Textiles Limited received a GST show cause notice for Rs. 4.98 Crore related to FY 2020-21. The company disputes the demand and will take appropriate action.
The Drugs Control Administration suspended the drug license of Medplus's subsidiary, Optival Health Solutions, for five days. The financial impact of this suspension is ₹0.02 Crore.
Walchandnagar Industries has settled a dispute with Aicitta Intelligent Technology, receiving a final arbitration award. The company successfully recovered Rs. 2.12 Crore in settlement payments.