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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
Le Travenues Technology received a favourable NFAC order granting ₹29.53 crore tax relief for AY 2022-23. The company will appeal the sustained ₹16.72 crore before ITAT.
Sanco Trans disclosed a Customs recovery of Rs. 2 Lakhs for alleged wrongful duty drawback by client exporters. The company is contesting the amount legally.
Oceanic Foods initiated two recovery proceedings against Cremica Food Industries for outstanding receivables of ₹0.73 Crore. The matters are referred for 15-day mediation at Jamanagr Judicial Court.
Corona Remedies received an NPPA demand notice of Rs 4.88 Crore for alleged DPCO 2013 price violations. The company is evaluating it and reports no material financial impact.
Easy Trip Planners received a GST show-cause notice proposing a penalty of about Rs 67.41 Crore. The company expects no immediate financial impact and will contest it.
Ruparel Food Products paid a Rs 2,360 BSE fine for a late Regulation 34 annual report. The company says Regulation 43A does not apply to it.
Integra Switchgear received a SEBI adjudication order levying penalties of ₹13 lakh. The erstwhile promoters have undertaken to bear any resulting liability.
Airfloa Rail received a Madras High Court interim stay on CSR penalties under Section 135(7). Conditional relief requires paying 50% of the ROC penalty within twelve weeks.
Timken India's GST appeal was rejected, upholding a Rs 8.19 Crore demand plus interest and penalty. The company plans to appeal and expects no immediate financial impact.
Allied Blenders disclosed that the Bombay High Court appointed a Sole Arbitrator to adjudicate a dispute with former employee Mr. Alok Gupta over his employment agreement. No financial implication or quantum of claims is ascertainable at present.
Balaji Amines received summons from Ahmedabad City Civil Court over alleged Drugs and Cosmetics Act violations. The company states no material financial or operational impact.
Surya Energy, a Clean Max subsidiary, won tax appeal deleting ₹62.15 Crore additions for AY 2022-23. No tax, penalty or interest is payable under the order.
Rushil Decor's board noted a Rs 2,000 BSE fine for a late shareholding pattern filing. The delay was unintentional, and a fine waiver has been requested.
3C IT Solutions received a GST show cause notice for FY 2022-23 seeking Rs.3.89 Crore. The company believes the demand is unlikely to materialise.
Ruchi Infrastructure filed Supreme Court petitions challenging High Court land compensation orders. The claim is unquantified but expected to exceed Rs.1 crore.
Astral received a Rs 0.82 Crore GST penalty order from Howrah tax authorities. The company will challenge it and sees no material impact.
Vaxfab Enterprises appointed ASGM & Co. as forensic auditor for FY2023-FY2025 records. The probe follows management transition gaps and GST notices, with fees of ₹3 lakh.
Astral received a Section 74 GST demand order totalling about Rs.0.85 Crore including tax, interest and penalty. The company will contest it and sees no material impact.
Diffusion Engineers' appellate order set aside a ₹0.72 Crore GST demand for FY 2019-20. No subsisting liability remains on the company for this demand.
Fynx Capital explained its late board outcome filing, blaming BSE portal login failures. It asked the exchange to condone the delay.
RailTel faces a Rs. 4,00,000 TRAI financial disincentive for June 2025 quarter QoS non-compliance. Management sees no material impact and is evaluating options.
Honda India Power Products received a customs Show Cause Notice for FY 2019-2020, with a hearing set for November 11, 2026. No financial or operational impact expected.
Schneider Electric Infrastructure received a GST appellate order rejecting its appeal on a ₹3.38 Crore tax and penalty demand. The company sees no material financial impact.
Nephrocare's Uzbek subsidiary won a court ruling invalidating a ₹14.79 crore tax demand. The tax department must reconsider the audit, and the decision remains appealable.
Supriya Lifescience disclosed that its General Manager, Sales & Marketing, was granted bail in an NDPS Act case. The company says the order has no material impact.
Muthoot Finance disclosed a GST Department search and seizure at its Registered Office, conducted October 29-30, 2026. The company states business operations remained unaffected and it is cooperating fully.
Praveg received a SEBI penalty order of ₹2 lakh over amalgamation-related non-compliance. The penalty is payable within 45 days.
Tube Investments received a Punjab Pollution Control Board order imposing ₹39 lakh environmental compensation for partial non-compliance with its Consent to Operate. The company says there is no material impact on its operations or finances.
Mitsu Chem Plast clarified a late disclosure of its auditor's conversion into an LLP. No auditor change occurred, and the company acknowledged the lapse.
Technocraft's GST appeal against a ₹3.44 crore demand was allowed by the Appellate Authority. The company gains relief from the demand, penalty and interest.