ALFA Filings
Every announcement, straight from the exchange
Every legal & regulatory announcement on NSE and BSE that our alert engine sent, newest first.
Time
340 announcements
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.
Mono Pharmacare received NSE fines totaling Rs. 0.02 Crore for non-compliance with SEBI Regulations 33 and 76. The Board has advised strengthening the company's compliance mechanism.
Schneider Electric received a GST adjudication order amounting to ₹3.87 Crore, including tax demands and penalties for FY 2022-23. The company is evaluating legal remedies.
Sandur Manganese & Iron Ores Ltd's subsidiary, Royal Sandur Metals Private Limited, received a customs penalty order of ₹0.12 Crore.
SEDEMAC Mechatronics received a GST demand order of ₹40,036 for FY 2022-23 from the Tamil Nadu tax department, while other allegations were dropped.
Matrimony.com Limited announced that the Supreme Court dismissed its Special Leave Petition as withdrawn. The company is now complying with the Madras High Court order.
IVP Limited reported a legal update regarding a previously disclosed Rs. 6.13 Crore employee fraud. The accused has filed a Writ Petition against the company's FIR.
IVP Ltd disclosed that the accused in its employee fraud case filed a Writ Petition against the company's legal proceedings. No monetary impact is indicated.
Honda India Power Products disclosed an Income Tax assessment order for AY 2023-24. The demand, including interest, is Rs 29.82 Crore, with an appeal planned.
Forbes disclosed a Bombay High Court order accepting Svadeshi Mills' revival. The company, holding 22.70% equity in Svadeshi, stated no financial impact is envisaged.
Petronet LNG Ltd paid fines totaling Rs.1,53,400 to BSE and NSE for non-compliance with SEBI LODR Regulation 17(1). The penalties relate to the June 2026 quarter.
Cochin Shipyard Board commented on Rs. 0.19 Crore LODR non-compliance fines from BSE and NSE for independent director vacancies. Board advised filing waiver requests with stock exchanges.
Jay Ambe Supermarkets Ltd received ROC orders imposing penalties totaling ₹2.06 Crore for various Companies Act violations. The company is evaluating an appeal against these orders.
Coffers Finvest Limited is appealing a fine imposed by the Exchange before the SAT. The total alleged fines amount to ₹1.63 Crore.
Anthem Biosciences Ltd announced the settlement of an upside sharing amount of ₹127.68 Crore related to a prior divestment, following shareholder approval.
3i Infotech filed a follow-on complaint with SEBI requesting an investigation into alleged coordinated voting patterns and potential unauthorized acquisition of control at its 33rd AGM.
Lemon Tree Hotels' subsidiary, Berggruen Hotels, received a GST demand notice from the Bengaluru tax authorities. The total tax, interest, and penalty amounts to ₹5.63 Crore.
CG Power received an updated stay order for a revised income tax demand of Rs. 215.59 Crore, pending the disposal of its appeal.
GE Power India received a GST order from the Odisha tax authority for FY 2020-21, demanding tax and penalty totaling approximately ₹0.42 Crore.
Aptech Ltd concluded GST inspection proceedings by the Maharashtra State GST Department. The company deposited ₹4.14 Crore towards identified matters.
MosChip updated its disclosure regarding a Supreme Court order involving promoter-connected entities. The company confirmed the order carries no financial or operational impact for itself.
Inventure Growth & Securities provided an update on ongoing arbitration proceedings. The Arbitral Tribunal rejected the company's jurisdictional challenge application filed under Section 16.
Cyber Media (India) Limited received a tax demand order of ₹0.54 Crore from the Commercial Taxes Department. The company plans to legally contest the order.
The Supreme Court dismissed Sanofi India's petition to quash criminal proceedings. No penalty or operational restriction is imposed on the company at this stage.
Reliance Communications informed that its subsidiary, Reliance Telecom, and an erstwhile director have been classified as 'Wilful Defaulters' by Canara Bank's Review Committee.