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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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2,736 announcements with these filters
Emami Realty Limited received an order from SEBI's Adjudicating Officer imposing a penalty of Rs. 2,00,000/- for alleged regulatory violations.
Innovision Ltd faces a ₹1.64 Crore financial impact due to NHAI's forfeiture of performance security and a penalty following forensic audit findings of fee collection irregularities.
Crompton Greaves received a GST interest demand of ₹8.38 Lakh from the Deputy Commissioner (Appeals). The company plans to appeal this order.
BF Utilities Limited paid a fine of Rs. 1.53 Lakh to NSE for the delayed submission of consolidated financial results.
Medplus Health Services reported a 7-day drug license suspension for a subsidiary store in Chhattisgarh, estimating a financial impact of ₹0.01 Crore.
The Competition Commission of India imposed a ₹0.15 Crore penalty on Lloyds Metals and Energy Ltd. This regulatory fine has no material impact on operations.
Max Healthcare disclosed an update on ongoing NCLT proceedings initiated by BRS Capital against its subsidiary. The next hearing is scheduled for September 28, 2026.
IRDAI imposed a ₹1 crore penalty on IndusInd Bank for grievance-redressal non-compliance in bancassurance operations. The order followed a 2023 inspection and 2025 show-cause notice.
Tokyo District Court dismissed all NTK claims against Daiichi Sankyo; NTK must bear litigation costs. NTK is reviewing the judgment and evaluating appeal options.
DNH Planning Authority imposed a Rs.0.18 Crore penalty on Huhtamaki India for delayed Occupancy Certificate at its Silvassa plant. No further operational impact stated.
Adani Ports reported a SEBI settlement order concerning its former CFO and MD. Each individual paid Rs. 13.65 Lakh, with nil financial impact to the company.
Canara HSBC Life Insurance received a Rs. 1 Crore penalty order from the IRDAI regarding policyholder interest and compliance. The company will implement corrective measures.
Sterling and Wilson's subsidiary, SWSS, has initiated a new arbitration against OEG Inc. regarding undetermined counterclaims. A three-member arbitration panel has been constituted.
The Telangana High Court set aside a Rs. 3.56 Crore demand notice against Viceroy Hotels. This concludes the litigation in the company's favour.
Elitecon International received a BSE communication regarding alleged LODR non-compliance fines totaling ₹2.38 lakh. The company has applied for a waiver and is awaiting the decision.
Medplus Health Services reported a 5-day suspension of a drug license at a Mangalore store due to compliance issues. The expected financial impact is ₹0.03 Crore.
Nilkamal received a tax order from the CGST department upholding a demand of Rs. 7.22 Lakh. The company confirmed no material impact on operations.
Godrej Properties confirmed a settlement with Orris Infrastructure regarding the Godrej Air Project, Gurugram. The settlement has an estimated financial impact of approximately ₹70 Crore.
The Supreme Court remanded the Cairn India buyback matter to SAT for fresh adjudication. Proceedings are ongoing, and no final liability has been determined.
Bharti Airtel received penalty notices totaling ₹0.09 Crore from the Department of Telecommunications for alleged violations of subscriber verification norms in Andhra Pradesh and Madhya Pradesh.
MedPlus Health Services has filed board comments regarding a fine levied by the exchanges for non-compliance with Regulation 17(1A) of SEBI LODR Regulations, 2015.
Shashijit Infraprojects received a GST DRC-01 demand of ₹0.04 Cr for FY 2022-23 ITC and late fees. The matter remains at show cause stage.
ICICIPRULI's GST appeal was dismissed, upholding a ₹3.75 Crore tax demand and penalty for July 2017–Sept 2019. The company plans to file a further appeal.
Vedant Fashions received a favourable GST Order-in-Appeal setting aside penalties of ₹2.73 Lakh. This order resolves an earlier tax demand dispute.
Krsnaa Diagnostics received tax appellate orders for AY 2017-24 with aggregate disputed demands of ₹62.69 Crore. The company plans to file further appeals.
Aditya Infotech Ltd. announced that the ITAT, Delhi ruled in its favor, deleting tax additions of ₹40.38 Crore for the assessment year 2019-20.
EKI Energy Services Ltd was subject to a GST inspection regarding alleged discrepancies in inward supply of goods. No material impact on operations was reported.
Nesco Limited received a Rs. 2.10 Crore penalty from the National Highways Logistics Management Limited for delays in project implementation. The company will contest this.
Nestlé India received a GST Order-in-Appeal confirming tax liability of ₹1.30 Crore and a penalty of ₹0.13 Crore. The company will explore options to challenge the order.
Zaggle Prepaid informed the exchange that its appeal against an income tax assessment order was dismissed. The company intends to appeal to the ITAT.