NSEAction(s) initiated or orders passed▼ NegativeRegulatory30 Oct 2026
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.
BSECompany Update▼ NegativeRegulatory30 Oct 2026
Camlin Fine Sciences Ltd
Enclosed
Camlin Fine Sciences Ltd has received an administrative warning letter from SEBI for incorrectly classifying and disclosing shareholding pattern for the quarters ended June 30, 2016 through March 31, 2023. The company has revised and rectified the filings retrospectively.
NSEAction(s) taken or orders passed▼ NegativeRegulatory30 Oct 2026
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▼ NegativeRegulatory29 Oct 2026
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.
BSECompany Update▼ NegativeRegulatory29 Oct 2026
Canara Bank
Intimation under Regulation 30 of SEBI (LODR), Regulations 2015
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 operating in the State of Karnataka and 26 ATMs operating in the State of Tamilnadu.
NSEGeneral Updates▼ NegativeRegulatory29 Oct 2026
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.
BSECompany Update▼ NegativeRegulatory29 Oct 2026
Punjab National Bank
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015
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.
BSECompany Update▼ NegativeRegulatory29 Oct 2026
Just Dial Ltd
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Just Dial Ltd has received a penalty order from the Central Consumer Protection Authority under the Consumer Protection Act, 2019, for allegedly violating regulations related to online listing of hazardous substances. The company has discontinued the listing and is reviewing the order.
NSEAction(s) taken or orders passed▼ NegativeRegulatory29 Oct 2026
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.
BSECompany Update▼ NegativeRegulatory29 Oct 2026
Sanco Trans Ltd
Letter Attached
Sanco Trans Ltd has disclosed a regulatory action by the Commissioner of Customs (Preventive) regarding alleged wrong availment of duty drawback by two exporters, with a potential recovery amount of Rs. 5.80 Lakhs. The company intends to contest the recovery amount, penalty, and interest before the appropriate legal forums.
NSEGeneral Updates▼ NegativeRegulatory29 Oct 2026
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.
BSECompany Update▼ NegativeRegulatory29 Oct 2026
Bajaj Electricals Ltd-$
Please refer to the enclosed file.
Bajaj Electricals Ltd 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.
BSECompany Update▼ NegativeRegulatory29 Oct 2026
Kovai Medical Center & Hospital Ltd
We herewith enclose the details of Adjudication order received by the Company from the Joint Commissioner of Customs, Office of the Principal Commissioner of Customs (Air Cargo),Chennai.
Kovai Medical Center & Hospital Ltd has received an adjudication order from the Joint Commissioner of Customs, Office of the Principal Commissioner of Customs (Air Cargo), Chennai, regarding non-fulfilment of post-importation conditions under Customs Act, 1962. The company has been directed to pay a fine of Rs. 3,00,000/- and a penalty of Rs. 18,94,598/-, along with interest under Section 125(2) of the Customs Act, 1962. The company has 60 days to appeal against the order.
BSECompany Update▼ NegativeRegulatory29 Oct 2026
SKM Egg Products Export (India) Ltd
Disclosure under Regulation 30 of SEBI (LODR) Regulations
SKM Egg Products Export (India) Ltd has received an adjudication order for delayed filing of MR-1 for the appointment/reappointment of Managing Director, resulting in a monetary penalty of Rs. 1,80,000 and Rs. 50,000 for the company and officers in default respectively.
NSEGeneral Updates▼ NegativeRegulatory29 Oct 2026
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▼ NegativeRegulatory28 Oct 2026
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.
BSECompany Update▼ NegativeRegulatory28 Oct 2026
Sanco Trans Ltd
Letter Attached
Sanco Trans Ltd has disclosed a recovery order from the Commissioner of Customs (Preventive) for allegedly availing duty drawback without proper documentation, resulting in a liability of Rs. 15.98 lakhs. The company intends to contest the recovery amount, penalty, and interest before the appropriate legal forums.
BSECompany Update▼ NegativeRegulatory28 Oct 2026
Gretex Corporate Services Ltd
As attached
Gretex Corporate Services Ltd has received an Adjudication Order from SEBI, imposing a penalty of INR 8,00,000 for not exercising due diligence in a disclosure in the offer document of Taurian MPS Limited's IPO. The company was a merchant banker to the IPO and the order is available on SEBI's website.
NSEAction(s) taken or orders passed▼ NegativeRegulatory28 Oct 2026
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.
BSECompany Update▼ NegativeRegulatory28 Oct 2026
Gowra Leasing & Finance Ltd
Pursuant to provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, the Company had published Unaudited Financial Results For the Quarter ended 30th, September 2026.
Gowra Leasing & Finance Ltd has published unaudited financial results for the quarter ended 30th September 2026. The company has also received a possession notice from Union Bank of India for a property in the name of one of its borrowers, Mrs. Kancharla Hilda Lalitha Kumari, due to wilful default.