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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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411 announcements with these filters
Bihar Sponge Iron received a High Court of Delhi show-cause notice in an arbitration dispute with Vanraj Steels. The matter is listed for hearing on 19 November 2026.
Libas Consumer Products paid ₹2.20 Crore as full and final settlement of all claims by G S Majestic Developers. This closes the prior dispute.
Banaras Beads received an MSMED Act claim of ₹26.24 lakh from supplier Together Tech. The company disputes the claim citing supplier's breach of purchase terms.
Axis Bank disclosed a SEBI censure order against subsidiary Axis Capital Limited. No investor harm or fraudulent design was involved.
Rajshree Sugars discloses a favorable order dropping ₹62.84 Cr Central Excise proceedings on molasses. The Commissioner ruled in the company's favor with nil financial impact.
Waaree Energies disclosed GPCB's January 2026 closure direction for its Degam solar cell plant, since revoked and extended. Interim compensation and bank guarantees total ₹0.17 Crore.
5paisa Capital Ltd received a favourable income tax order for AY 2023-24, granting relief of ₹40.03 crore against a total disputed amount of ₹42.90 crore.
5paisa Capital's appeal against an Income Tax order for A.Y. 2023-24 was partly allowed, granting the company relief of ₹40.03 Crore.
Max Healthcare informed the Exchange that the NCLT hearing regarding petitions against its subsidiary, Kalinga Hospital Ltd., was adjourned to October 30, 2026.
Bank of Baroda clarified media-reported interim applications filed by Dr. BR Shetty in the Bombay High Court. The bank says it has not been served and calls the allegations untested.
Canara Bank disclosed an RBI penalty of Rs. 7,30,000 over ATM cashout at 73 ATMs in Karnataka and Tamil Nadu. The penalty is the only quantified impact.
Rentomojo disclosed that the NCLT Bengaluru proceedings filed by Mr. Ajay Nain (CP No. 38/2026) were adjourned to December 1, 2026. No monetary amount is involved.
PNB disclosed an RBI monetary penalty of Rs 1.57 Crore for non-compliance with currency chest guidelines. The financial impact is limited to the penalty amount.
Just Dial received a Rs. 10 Lakh penalty from CCPA under the Consumer Protection Act for hosting ammonium nitrate listings. The company has discontinued such listings and is reviewing the order, with no operational impact.
Epigral received a Rs.28.11 crore income tax demand for AY 2023-24, including interest. The company considers the demand unmaintainable and is filing an appeal.
SEPC Ltd reports a Jharkhand High Court interim stay on government rescission notices for seven rural water supply contracts, with next hearing on 30 November 2026. The stay protects contractual rights but the dispute is ongoing.
Delhivery's subsidiary Ecom Express received a UP GST order confirming a tax demand, interest and penalty. The penalty is Rs.0.18 Crore, and management expects no material impact.
Ecom Express, Delhivery's subsidiary, received a UP GST order for FY 2022-23 confirming ₹3.30 Crore including interest and penalty. No material impact expected, per management.
NDR Auto Components received a GST order from the Gurugram Commissionerate confirming Rs.4.96 Crore demand plus an equal penalty. The company has already paid the demand and plans an appeal, expecting no financial impact.
GVK Power disclosed that Australian subsidiaries of GVK Coal Developers (Singapore) received liquidation proceedings on 29 October 2026. Investments and receivables were already fully impaired in the books.
Snowman Logistics' tax rectification order cut its income tax penalty to ₹1.72 crore from ₹2.07 crore. The company has appealed and sees no financial impact.
Sanco Trans received Customs orders under Sections 75 and 114 for alleged wrong duty drawback availment by exporters. If accepted, recovery, interest and penalty total Rs 5.80 Lakhs, which the company will contest.
Indo Amines disclosed a GST search under Maharashtra GST Act Section 67, concluded October 28, 2026. No material impact on operations or financials was reported.
CGST Goa rectified GST orders reducing Delta Corp's differential demand to ₹28.99 Crore for casino-entry packages (2017-22). Company may appeal the remaining penalty within prescribed timelines.
J&K Bank announces CBIC GST circular validates its FTP position, supporting quashing of two demand orders. Total GST liability at stake is ₹8,330.87 Crore.
Shera Energy disclosed an NSE advisory letter for ICDR Reg 160(f) non-compliance on delayed warrant conversion filing. No monetary penalty was levied.
April Paper Tech disclosed a personal hearing on 02 Nov 2026 on a GST show-cause notice alleging short tax payment. The company considers the demand unmaintainable and expects no financial impact.
Delta Corp disclosed GST rectification orders dated October 28, 2026. They cut aggregate differential GST demand by about INR 8.12 Crore, to INR 28.99 Crore.
Bharti Airtel disclosed a DoT Karnataka penalty of Rs. 2,14,000 for subscriber verification norm violations. The company will pay the penalty without contest.
Bajaj Electricals received two adverse GST appellate orders upholding a total demand of Rs. 9.36 Crore for FY 2018-19. The Company is evaluating further legal remedies including a tribunal appeal.