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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
Akums Drugs and Pharmaceuticals received a ₹52.75 Crore NPPA demand notice. The company claims no liability, citing an indemnity agreement with its marketer.
Ador Welding Limited has been fined Rs. 0.34 Crore by the Bhiwandi Court for a violation of the Bureau of Indian Standards Act, 2016.
Stallion India Fluorochemicals reported the completion of a Maharashtra GST inspection. The company has paid the resulting tax and interest liabilities with no material operational impact.
Neptune Logitek Limited received a fine of Rs. 11,800 from the BSE for non-compliance with Regulation 44(3) regarding the submission of voting results.
Dreamfolks Services received a favourable order from the GST Appellate Authority, setting aside a previous tax demand of ₹1.49 Crore plus interest.
Regaal Resources Limited has been penalised Rs. 0.10 Crore by the Registrar of Companies, Kolkata I. The fine relates to inadvertent non-attachment of a valuation report in past equity allotments.
RBI inspection observations led to a Rs. 22,079 Crore increase in Indian Bank's Risk Weighted Assets. Capital adequacy ratios remain above regulatory minimums despite the adjustments.
Greenply discloses a GST input tax credit disallowance order for FY21–24. It carries a Rs.1.08 Crore tax demand plus equal penalty, total Rs.2.16 Crore.
Greenchef Appliances paid a ₹0.0034 Crore NSE fine for delayed Compliance Officer appointment. The Board appointed Bhajan Lal as Company Secretary effective October 2026.
Regaal Resources received a Rs. 0.08 Crore penalty from ROC Kolkata for a 2016 Form PAS-3 filing default. The company states no material impact on financial operations.
GST appellate authority set aside a ₹29.32 Crore tax and penalty demand against Refex Industries. The ₹5.87 Crore deposited under protest becomes refund-eligible.
Felix Industries filed its FY26 Annual Secretarial Compliance Report disclosing two NSE filing-delay fines totaling ₹1,38,060, one waived and one paid.
Refex Industries received a partly favourable CIT(A) tax order for AY 2014-15 involving a Rs. 7.51 Crore demand. Further ITAT appeal is planned.
VISL's subsidiary ESL Steel received a GST demand notice for ₹0.03 Crore IGST shortfall for FY 2022-23. No material financial or operational impact is envisaged.
VISL subsidiary ESL Steel received a GST demand-cum-show cause notice for alleged RCM short payment of ₹7,77,094 for FY 2022-23. The company states no significant financial or operational impact is expected.
M Tek Copper disclosed an NSE fine of ₹11,800 for delayed XBRL voting-results filing. The company has rectified the non-compliance under Regulation 44(3) LODR.
E to E Transportation received a ₹3.40 Crore arbitral award against IRCON for the Katni–Singrauli track linking project. Relief includes performance BG refund, retention money, and interest.
Delta Corp received a ₹6.15 Crore GST demand order with penalties on Deltin Denzong Casino. The company may file an appeal.
Siddhi Cotspin Limited received a GST order imposing a tax demand and penalty totaling ₹0.23 Crore. The demand relates to alleged non-payment of GST by a sub-supplier.
Lloyds Luxuries disclosed a consumer complaint filed at Pune Commission regarding Truefitt & Hill membership. The claim seeks ₹4.36 lakh in refund, compensation, and costs.
District Consumer Commission ordered Crompton to refund ₹10,400 for a faulty motor pump. The order, dated 25 September 2026, requires the consumer to return the product.
The RBI imposed monetary penalties totaling ₹8.60 Lakhs on Punjab National Bank for non-compliance with operational guidelines. The bank is upgrading its reporting systems to ensure compliance.
City Union Bank has received a GST demand order for ₹208.91 crore under the TNGST Act. The bank intends to pursue legal remedies against this demand.
Regaal Resources received a government notice demanding an additional ₹1.66 Crore in alleged excess SGST reimbursements. The company expects to recover costs from its distributors.
Regaal Resources received a tax demand notice from the Bihar Department of Industries for an aggregate ₹16.56 Crore. The company is currently evaluating its legal options.
Varroc Engineering received an RBI compounding order for a FEMA violation regarding delayed repatriation of foreign dues. The company paid a penalty of ₹3.91 Lakh.
The High Court of Himachal Pradesh quashed a GST show cause notice against Morepen Laboratories, resolving a demand of ₹117.94 Crore in the company's favour.
Mphasis reported a revised income tax demand of ₹2,417.80 crore following a rectification order, up from the previously disclosed ₹2,286.86 crore.
Samvardhana Motherson's US subsidiary received a regulatory penalty notice of ₹0.19 Crore from NYS WCB. The company plans to appeal the penalty as it denies the violation.
Servotech updated stakeholders on an internal fraud investigation, noting the arrest of two involved employees. The estimated fraud amount remains approximately ₹2.00 crore.