Wonderla Holidays Limited
Updates
Wonderla Holidays Limited has received a Show Cause Notice from the GST Authority for short payment of GST on restaurant services and accommodation services, resulting in a tax demand of Rs. 15,72,58,674/-.
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Wonderla Holidays Limited
Wonderla Holidays Limited has received a Show Cause Notice from the GST Authority for short payment of GST on restaurant services and accommodation services, resulting in a tax demand of Rs. 15,72,58,674/-.
Punjab National Bank
Punjab National Bank has been imposed a monetary penalty of Rs. 4,33,900 by the Reserve Bank of India for non-compliance with operational guidelines of Currency Chests.
Punjab National Bank
Punjab National Bank has been imposed a monetary penalty of Rs. 4,33,900 by the Reserve Bank of India for non-compliance with operational guidelines of Currency Chests.
DPSC Limited
DPSC Limited has been under Corporate Insolvency Resolution Process (CIRP) since 15th May, 2026, and has reported a violation of the Code of Conduct to Regulate, Monitor and Report trading by insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's promoter, Aksara Commercial Private Limited, sold 50,000 shares of the company during the trading window closure period.
Paradeep Phosphates Ltd
Paradeep Phosphates Ltd has received an adjudication order from the Office of the Commissioner of Customs, Goa, regarding the import of seven consignments of Prilled Urea. The order has imposed a fine of ₹23.26 crore, a penalty of ₹46.52 crore, and a penalty of ₹23.81 crore, aggregating to ₹93.59 crore. The company disputes the allegations and intends to pursue legal recourse.
Esab India Limited
Esab India Limited has informed the Exchange about the dismissal of its appeals against the imposition of penalties by the Income Tax Authority for AY 2017-18 and 2018-19. The penalties amount to Rs. 1,23,10,580/- and Rs. 21,86,636/- respectively. The company is in the process of preferring an appeal against the orders.
Esab India Ltd
Esab India Ltd has received two orders from the Income Tax Assessing Officer for AY 2017-18 and 2018-19 imposing penalties of Rs. 1,23,10,580/- and Rs. 21,86,636/- respectively. The company has filed appeals against these orders, which were dismissed by the Commissioner of Income Tax (Appeals). The company will now prefer an appeal against the orders of the Commissioner of Income Tax (Appeals).
Restaurant Brands Asia Ltd
Restaurant Brands Asia Ltd has received orders under the Food Safety and Standards Act, 2006, from the Additional District Magistrate, Mathura, for violating Section 26(2) of the Act. The company has been directed to pay a fine of Rs. 1,80,000/- in each case. The orders were received on August 20, 2026. The company has stated that there is no material impact on its financial, operations, and other activities.
Filatex Fashions Limited
Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with SEBI regulations. The fine amounting to Rs. 24,780 each has been levied for non-submission of shareholder complaints and Reconciliation of share Capital audit Report.
TruAlt Bioenergy Limited
TruAlt Bioenergy Limited has received a GST demand order from the Office of the Deputy Commissioner DGSTO Belagavi, Karnataka, imposing a tax of Rs. 6,60,36,192 (inclusive of interest) and penalty of Rs. 46,36,818. The company does not expect any immediate material impact on its financials, operations, or other activities.
JSW Cement Ltd
JSW Cement Ltd has received a Show Cause Notice from the Office of the Additional Commissioner, Central Tax (Audit), Guntur, under Section 74 of the CGST Act 2017, for alleged irregularities in GST payments and ITC availed between FY 2020-21 and 2022-23. The notice proposes a demand of Rs. 81,03,42,387/-, interest, and equivalent penalty. The company is in the process of filing a reply.
Ansal Properties & Infrastructure Ltd
Ansal Properties & Infrastructure Ltd has informed the stock exchange about the appointment of the Forensic Audit for investigating possible undervaluation, illegal transactions, and diversion of funds. The company has also cancelled earlier resolutions and authorized new individuals to sign and execute sale deeds.
Ansal Properties & Infrastructure Limited
The company has informed the exchange about the outcome of its board meeting held on August 20, 2026. The board has noted and approved certain actions, including the appointment of a forensic auditor to investigate possible undervaluation, illegal transactions, and diversion of funds. The company has also cancelled earlier resolutions passed by the erstwhile directors regarding the sale of certain projects.
Ansal Properties & Infrastructure Limited
Ansal Properties & Infrastructure Limited has informed the exchange about the outcome of its board meeting held on August 20, 2026. The board has noted and approved certain transactions that may involve undervaluation, illegal transactions with related parties, and diversion of funds. The company has appointed a forensic auditor to investigate these transactions. The board has also cancelled earlier resolutions related to the sale of Sushant Taj City, Agra Project, and authorized new individuals to sign and present the sale deed.
Ansal Properties & Infrastructure Ltd
The company has informed the exchange about the outcome of its board meeting held on August 20, 2026, where the board noted and approved certain transactions that may involve undervaluation, illegal transactions with related parties, and diversion of funds. The company has appointed a forensic auditor to investigate these transactions.
Niva Bupa Health Insurance Company Ltd
Niva Bupa Health Insurance Company Ltd has received an order from IRDAI for not complying with EoM limits for FY 2024-25, and has been warned and directed not to open new places of business for six months.
Niva Bupa Health Insurance Company Limited
Niva Bupa Health Insurance Company Limited has received an order from the Insurance Regulatory and Development Authority of India (IRDAI) for not complying with the applicable Expense of Management (EoM) limits for the FY 2024-25. The Company has been warned and directed not to open new places of business for a period of six months.
SVA India Ltd
SVA India Ltd has received a judgment from the General Division of the High Court of the Republic of Singapore, directing the company to make payment to Brightmax Singapore Pte. Ltd. for failing to file a notice of intention to contest or not contest. The company is examining the order and will take appropriate action.
Gensol Engineering Ltd
Gensol Engineering Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, which is qualified due to non-cooperation by the issuer in providing necessary documents and information. The report is issued with the status 'ISSUER NOT COOPERATING' and stakeholders are advised to exercise due caution when relying on it.
Gensol Engineering Limited
Gensol Engineering Limited, a company under Corporate Insolvency Resolution Process, has submitted a Qualified Monitoring Agency Report for the quarter ended June 30, 2026, due to non-cooperation by the issuer in providing necessary information and documents.