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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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909 announcements with these filters
Servotech Renewable reported an update on an ongoing fraud involving two employees, noting a recovery of Rs. 0.76 crore. The estimated fraud amount remains unchanged.
E2E Networks paid aggregate fines of ₹23,600 to NSE and BSE for non-compliance regarding prior intimation of a board meeting under SEBI regulations.
Lemon Tree Hotels reported that the First Appellate Authority has partially allowed its subsidiary Fleur Hotels' appeal against a GST demand order. No material financial impact.
G R Infraprojects announced that the Hon'ble High Court of Madhya Pradesh has quashed the GST Show Cause Notice previously received by the Company.
Abril Paper Tech received a personal hearing notice regarding an existing GST show cause notice. The company disputes the demand and anticipates no material financial impact.
ICICI Life Insurance received an income tax rectification order for AY 2024, resulting in a reduced tax demand and adjusted interest impact of ₹278.90 Crore.
ICICI Life Insurance received an Income Tax rectification order for AY 2024, resulting in incremental interest of ₹ 40.96 Lakhs. The company has appealed the order.
IHCL received a penalty order of ₹0.10 Crore from the Brihanmumbai Municipal Corporation due to a lack of NOC from the Estate Department.
Amara Raja Energy & Mobility received a GST demand order for Rs. 2.08 Crore, comprising tax and penalty. The company plans to appeal the order.
The Calcutta High Court set aside tax reassessment proceedings against Tega's subsidiary, TMML, regarding a demand of Rs 13.79 Crore.
SAT granted a stay on recovery of penalty and disgorgement for Mauria Udyog, conditioned on depositing 50% of the amounts within four weeks.
L&T Finance disclosed an NSE fine of ₹11,800 for procedural non-compliance with LODR Regulation 60(2). The Board reviewed the matter and strengthened internal controls.
SAT rejected Mauria Udyog's plea to stay debarment but stayed penalty and disgorgement recovery, contingent on a 50% deposit of the ₹19.68 Crore liability with SEBI.
Himalayan Solar Limited received two adjudication orders from the Registrar of Companies imposing total penalties of ₹0.15 Crore for non-compliance with Section 42 of the Companies Act.
TeamLease Services received a tax demand notice for ₹52.76 Crore from the Department of Commercial Taxes, Karnataka. The company is evaluating and will contest the claim.
The Supreme Court upheld the Bombay High Court's decision setting aside the write-down of YES Bank's AT1 Bonds worth ₹8,415 Crore. The bank expects a 250 bps impact on its CET1 ratio.
Dharmaj Crop Guard Limited reported that the Himachal Pradesh High Court dismissed an interim injunction application against its product ZeekaSulf™. The patent infringement suit remains pending.
Lenskart Solutions Limited received a customs duty demand and penalty order totaling ₹13.17 Crore. The Company intends to challenge this order-in-original regarding the classification of imported optical eyeframes.
A-One Steels India Limited has settled an NCLT insolvency matter with Shri Khatu Shyam Ispat Udyog LLP. The settlement involves a payment of ₹3.80 Crore in two instalments.
Syschem (India) Limited has paid a full settlement of ₹1.25 Crore to Lotus Builders. The company is now moving to withdraw pending NCLT litigation.
Tata Chemicals Limited was directed by the Mumbai Centre for International Arbitration to pay ₹1 Crore in a dispute with Allied Silica Limited. This follows a significantly larger ₹908 Crore claim initially filed against the company.
Tata Chemicals won an arbitration as the MCIA rejected a ₹908 crore claim by Allied Silica Limited. The company is directed to pay only ₹1 crore plus interest.
The Income Tax Department has filed an appeal against NIIT Ltd before the ITAT regarding tax disallowances for AY 2018-19. The potential tax effect is estimated at ₹1.72 Crore.
L&T Finance responded to an NSE notice regarding a two-day procedural delay in filing a prior intimation of a record date, confirming no adverse market impact.
GST authorities dropped proceedings against the Company for FY 2020-21. The previously proposed recovery of Rs. 282.34 Crore is no longer applicable.
IRCTC reported a GSTAT order requiring a deposit of ₹50.41 Crore as profiteered amount. The company is filing an appeal against this order.
Dhampur Sugar Mills has been directed by the U.P. Excise Department to pay a ₹0.10 Crore compounding amount regarding molasses storage capacity at its Rajpura unit.
The Board acknowledged an RBI supervisory letter regarding the company's March 31, 2026 financial position. Management was directed to implement corrective measures and strengthen compliance frameworks.
Samtex Fashions reported an adverse development in its Debt Recovery Tribunal litigation, with the tribunal ruling in favor of NARCL and dismissing the subsidiary's counterclaim.
Afcons Infrastructure received an appellate order confirming a previously disclosed GST demand of Rs. 38.82 crore plus penalty. The company intends to challenge this order.