NSEAction(s) taken or orders passed▼ NegativeRegulatory2h ago
LG Electronics India Limited
Action(s) taken or orders passed
LG Electronics India Limited has received an Order-in-Original from the Office of the Principal Commissioner of Customs (Import) regarding the classification of Commercial Signage Display imported by the company. The adjudicating authority has rejected the company's classification and denied the benefit of the applicable customs notification, resulting in reclassification of the goods and confirmation of differential customs duty and fine.
NSEDelay/default in the payment of fines/penalties/dues etc. to authority▼ NegativeRegulatory4h ago
DPSC Limited
Delay/default in the payment of fines/penalties/dues etc. to authority
DPSC Limited has informed the Exchange about Delay/default in the payment of fines/penalties/dues etc. to authority. The company has received notices from MSE and NSE for non-compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The non-compliance relates to delay in submission of the Annual Report of the Company for the financial year 2025-26, resulting in the levy of a fine.
NSECorporate Insolvency Resolution Process▼ NegativeRegulatory4h ago
DPSC Limited
Corporate Insolvency Resolution Process
DPSC Limited has received notices from MSE and NSE for non-compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to delay in submission of the Annual Report for the financial year 2025-26, resulting in a fine of Rs.2.42 Lakhs.
NSEAction(s) taken or orders passed▼ NegativeRegulatory5h ago
PC Jeweller Limited
Action(s) taken or orders passed
PC Jeweller Limited has received administrative warning letters from the Securities and Exchange Board of India (SEBI) for non-maintenance of a structured digital database in relation to a business update given by the Company for the quarter ended June 30, 2025.
NSECopy of Newspaper Publication▼ NegativeRegulatory8h ago
Zenith Exports Limited
Copy of Newspaper Publication
Zenith Exports Limited has informed the Exchange about a demand notice issued by Aditya Birla Housing Finance Limited (ABHFL) to its borrowers for repayment of outstanding loan amount, citing default in repayment and invoking the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act).
NSEUpdates▼ NegativeRegulatory10h ago
Finolex Cables Limited
Updates
Finolex Cables Limited has informed the Exchange regarding reporting of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's Designated Person, Mr. Ramesh Mohan Lalwani, has been found to have executed contra trades in violation of Clause 10 of Schedule B to the SEBI (PIT) Regulations and paragraph 8.1 of the Company's Code of Conduct. The DP has disgorged the profit arising from the contra trades and remitted it to SEBI for credit to the Investor Protection and Education Fund.
NSEAction(s) taken or orders passed▼ NegativeRegulatory22h ago
Bharti Airtel Limited
Action(s) taken or orders passed
Bharti Airtel Limited has received an order from Telecom Regulatory Authority of India (TRAI) to pay a financial disincentive of INR 54,06,000 for alleged non-compliance of Telecom Commercial Communications Customer Preference Regulations, 2018 for the quarter ended December 2024. The company does not agree with the order and plans to take appropriate action for rectification/reversal.
NSEGeneral Updates▼ NegativeRegulatory1d ago
Central Depository Services (India) Limited
General Updates
Central Depository Services (India) Limited has been imposed a penalty of ₹ 1,00,00,000 by SEBI for operational and IT related matters during FY 2023-24.
NSEGeneral Updates▼ NegativeRegulatory1d ago
Greenlam Industries Limited
General Updates
Greenlam Industries Limited has received a Show Cause Notice from the State Tax Officer Tindivanam, Villupuram, Tamil Nadu, for alleged excess availment of Input Tax Credit (ITC) and ineligible ITC amounting to Rs. 7.71 Crore plus applicable interest and penalty. The company has submitted its reply and is hopeful of a favourable outcome.
NSEAction(s) initiated or orders passed▼ NegativeRegulatory1d ago
Belrise Industries Limited
Action(s) initiated or orders passed
Belrise Industries Limited has received an order from the Goods and Services Tax - Assistant Commissioner (ST), Oragadam Assessment Circle, Commercial Taxes Department, Tamil Nadu, demanding Rs.18,626 as tax, Rs.1,12,400 as interest, and Rs.20,000 as penalty, aggregating to Rs.1,51,026, for allegedly ineligible availment of Input Tax Credit relating to expenses under Section 17(5) of the GST Act. The company is evaluating legal remedies.
NSEAction(s) taken or orders passed▼ NegativeRegulatory1d ago
Camlin Fine Sciences Limited
Action(s) taken or orders passed
Camlin Fine Sciences Limited has received an administrative warning from SEBI for incorrectly classifying and disclosing shareholding pattern for the quarters ended June 30, 2016 through March 31, 2023.
NSEAction(s) taken or orders passed▼ NegativeRegulatory2d ago
Canara Bank
Action(s) taken or orders passed
Canara Bank has been imposed a monetary penalty of Rs. 7,30,000 by the Reserve Bank of India (RBI) for ATM Cashout for 47 ATMs in Karnataka and 26 ATMs in Tamil Nadu.
NSEGeneral Updates▼ NegativeRegulatory2d ago
Punjab National Bank
General Updates
Punjab National Bank has been imposed a monetary penalty of Rs. 1,56,53,000.00 by the Reserve Bank of India for non-compliance with operational guidelines of Currency Chests.
NSEAction(s) taken or orders passed▼ NegativeRegulatory2d ago
Just Dial Limited
Action(s) taken or orders passed
Just Dial Limited has received a penalty order from the Central Consumer Protection Authority for violating the Consumer Protection Act, 2019, by listing a hazardous substance on its online platform. The company has discontinued the listing and is reviewing the order.
NSEGeneral Updates▼ NegativeRegulatory2d ago
Bajaj Electricals Limited
General Updates
Bajaj Electricals Limited has received two adverse appellate orders from the Office of the Commissioner (Appeals), Customs, Central Excise, Service Tax & CGST, Jaipur, upholding demands of Rs 2.83 crore and Rs 6.53 crore, including penalties, for a GST input mismatch in FY 2018-19. The company is evaluating legal remedies.
NSEGeneral Updates▼ NegativeRegulatory2d ago
SKM Egg Products Export (India) Limited
General Updates
SKM Egg Products Export (India) Limited has received an adjudication order for delayed filing of MR-1 for appointment/reappointment of Managing Director, with a monetary penalty of ₹1,80,000 and ₹50,000 for the officers in default.
NSEFraud/Default/Arrest▼ NegativeRegulatory3d ago
Latteys Industries Limited
Fraud/Default/Arrest
Latteys Industries Limited has informed the Exchange about an incident of suspected cyber fraud involving impersonation of its Managing Director, commonly referred to as a 'Boss Scam'. The company has identified a fund transfer amounting to ₹ 80,00,000 (Eighty Lacs) made from its bank account on 26.10.2026. The company is assessing the financial impact of the incident and has initiated appropriate remedial measures.
NSEAction(s) taken or orders passed▼ NegativeRegulatory3d ago
Gretex Corporate Services Limited
Action(s) taken or orders passed
Gretex Corporate Services Limited has informed the Exchange about an Adjudication Order passed by SEBI, imposing a penalty of INR 8,00,000 on the Company under Section 15HB of the SEBI Act, 1992, for not exercising due diligence in respect of a disclosure in the offer document of Taurian MPS Limited.
NSEAction(s) initiated or orders passed▼ NegativeRegulatory4d ago
Avenue Supermarts Limited
Action(s) initiated or orders passed
Avenue Supermarts Limited has been imposed a penalty of Rs.55.75 lakhs by Gujarat International Finance Tec-City Company Limited for non-compliance with the prescribed project completion timeline.
NSECopy of Newspaper Publication▼ NegativeRegulatory4d ago
Winsome Yarns Limited
Copy of Newspaper Publication
Winsome Yarns Limited has informed the Exchange about a newspaper publication regarding a demand notice from PNB Housing Finance Limited for non-payment of instalments and interest.