Action Construction Equipment Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Action Construction Equipment Limited
Symbol
ACE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
17-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.ace-cranes.com/home/mgt-7
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.ace-cranes.com/home/investors-presentation
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ace-cranes.com/home/newspaper-publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.ace-cranes.com/public/front/pdf/Dividend_Distribution_Policy_ACE_2021.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ace-cranes.com/public/front/pdf/Policy%20on%20materiality%20of%20events%20and%20information%20ACE.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.ace-cranes.com/home/annual-results-of-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.ace-cranes.com/home/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.ace-cranes.com/equipment
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.ace-cranes.com/public/front/pdf/5-Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ace-cranes.com/home/quarterly-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.ace-cranes.com/public/front/pdf/Policy-for-Determining-Material-Subsidiaries-ACE.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.ace-cranes.com/public/front/pdf/Policy%20on%20materiality%20of%20RPT%20and%20dealing%20with%20RPT-ACE.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ace-cranes.com/home/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.ace-cranes.com/home/investor-report
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.ace-cranes.com/home/investor-report
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.ace-cranes.com/public/front/pdf/Policy%20on%20materiality%20of%20events%20and%20information%20ACE.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ace-cranes.com/home/statutory-information
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.ace-cranes.com/home/employee-benefit-scheme-documents
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.ace-cranes.com/home/moa-and-aoa
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.ace-cranes.com/home/investor-meets
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ace-cranes.com/home/secretarial-compliance-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE731H01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Anil Kumar
Name Of Signatory Affirmations
Anil Kumar
Name Of Signatory For Annual Affirmations
Anil Kumar
Name Of Signatory For Quartely Affirmations
Anil Kumar
Name Of The Company
Action Construction Equipment Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Palwal
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
a00042
Scrip Code
532762
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
ACE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
NOTE: This is to inform that Mrs. Divya Singhal, Director of the Company has corrrected her surname from "Singal" to Singhal" in the databas of Ministry of Corporate Affairs by filing required eforms and documents in the month of March 2026. Accordingly her surname in this Report has also been changed from "Singal" to "Singhal" This is for your kind information and record please.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrVijay Agarwal******00057634Executive DirectorChairpersonMD13-Jan-1949NoActiveNot Applicable13-Jan-199501-Oct-20231010
2MrsMona Agarwal******00057653Executive DirectorNot Applicable18-Nov-1955NoActiveNot Applicable13-Jan-199501-Oct-20231000
3MrSorab Agarwal******00057666Executive DirectorNot Applicable27-Feb-1977NoActiveNot Applicable20-Mar-199801-Oct-20231010
4MrsSurbhi Garg******01558782Executive DirectorNot Applicable11-Jan-1978NoActiveNot Applicable12-Jan-201101-Apr-20251000
5MrAvinash Parkash Gandhi******00161107Non-Executive - Independent DirectorNot Applicable01-Oct-1938NoActiveYes27-Aug-202401-Oct-201901-Oct-2024602242
6MrsDivya Singhal******08722144Non-Executive - Independent DirectorNot Applicable21-Mar-1961NoActiveNot Applicable01-Apr-202001-Apr-2025601111
7MrShriniwas Vashisht******06572418Non-Executive - Independent DirectorNot Applicable08-Nov-1955NoActiveNot Applicable24-Sep-202024-Sep-2025601110
8MrJagan Nath Chamber******08841478Non-Executive - Independent DirectorNot Applicable15-May-1954NoActiveNot Applicable06-Nov-202006-Nov-2025601110

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2020
Entry CompComit123
Date of Appointment
06-Nov-2020
Entry CompComit124
Date of Appointment
01-Oct-2018
Entry CompComit14
Date of Appointment
01-Oct-2019
Entry CompComit15
Date of Appointment
24-Sep-2020
Entry CompComit16
Date of Appointment
06-Nov-2020
Entry CompComit17
Date of Appointment
01-Oct-2018
Entry CompComit41
Date of Appointment
24-Sep-2020
Entry CompComit42
Date of Appointment
01-Apr-2020
Entry CompComit43
Date of Appointment
01-Oct-2019
Entry CompComit68
Date of Appointment
01-Apr-2020
Entry CompComit69
Date of Appointment
01-Oct-2019
Entry CompComit70
Date of Appointment
01-Oct-2018
Entry CompComit95
Date of Appointment
28-May-2021
Entry CompComit96
Date of Appointment
28-May-2021
Entry CompComit97
Date of Appointment
28-May-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.ace-cranes.com/public/front/pdf/Composition-of-Various-Committees-24072021.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00161107
Member Name
Avinash Parkash Gandhi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06572418
Member Name
Shriniwas Vashisht
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08841478
Member Name
Jagan Nath Chamber
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00057634
Member Name
Vijay Agarwal
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08722144
Member Name
Divya Singhal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08841478
Member Name
Jagan Nath Chamber
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00057653
Member Name
Mona Agarwal
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06572418
Member Name
Shriniwas Vashisht
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08722144
Member Name
Divya Singhal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00161107
Member Name
Avinash Parkash Gandhi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00057634
Member Name
Vijay Agarwal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00057666
Member Name
Sorab Agarwal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08722144
Member Name
Divya Singhal
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08722144
Member Name
Divya Singhal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00161107
Member Name
Avinash Parkash Gandhi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00057666
Member Name
Sorab Agarwal
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.ace-cranes.com/home/investors-contacts-and-rta
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ace-cranes.com/home/investors-contacts-and-rta
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Case pending With Commissioner of Income Tax (Appeal)
Date of Initiation
05-Sep-2017
Opposing Party
DCIT CIRCLE FARIDABAD-1
Status (Previous Disclosure)
Case pending With Commissioner of Income Tax (Appeal)
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Demand Confirmed by Assistant Commissioner Palwal,appeal filed to Joint Commissioner (Appeal) Gurugram, waiting for hearing
Date of Initiation
31-Jul-2024
Opposing Party
Assistant Commissioner Anti-Evasion, GST Faridabad
Status (Previous Disclosure)
Demand Confirmed by Assistant Commissioner Palwal, appeal filed to Joint Commissioner (Appeal) Gurugram, waiting for hearing.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Demand Confirmed by Superintendent, appeal filled to Joint Commissioner (Appeal) Gurugram,waiting for hearing
Date of Initiation
23-Jul-2024
Opposing Party
Superintendent - AE, GST Faridabad
Status (Previous Disclosure)
Demand Confirmed by Superintendent, appeal filled to Joint Commissioner (Appeal) Gurugram, waiting for hearing
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal Filled with Joint Commissioner (Appeal) Faridabad, hearing attend,waiting for order
Date of Initiation
21-Nov-2024
Opposing Party
Proper Officer Faridabad WEST, GST Faridabad
Status (Previous Disclosure)
Appeal Filled with Joint Commissioner (Appeal) Faridabad, Waiting for Hearing
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
(cases related to 2015-16, 2016-17 & 2017-18) Attended the personal hearing order confirmed by ETO for deposit of Tax, We will file appeal before Hon"ble High Court of Haryana
Date of Initiation
08-Jan-2025
Opposing Party
Sales Tax Haryana Proper Officer Faridabad West
Status (Previous Disclosure)
(cases related to 2015-16, 2016-17 & 2017-18). Attended the Personal hearing, No further development yet,
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
we will file the Appeal before 1st appeallate authority.
Date of Initiation
17-Sep-2025
Opposing Party
State GST Haryana, Proper Officer Faridabad WEST
Status (Previous Disclosure)
Reply filled & waiting for hearing
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Appeal file with the first appealate authority & same is dropped along with refund if Paid Tax
Date of Initiation
07-Nov-2025
Opposing Party
State GST UP, Assistant Commissioner (Mobile Squad-4)Mathura
Status (Previous Disclosure)
Appeal filed with First Appelate Authority
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Appeal fille with the first appealate authority & same is dropped along with refund if Paid Tax
Date of Initiation
06-Jan-2026
Opposing Party
State GST UP, Assistant Commissioner (Mobile Squad-1)Mirzapur
Status (Previous Disclosure)
N.A
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Penalty Paid, Appeal filled before Joint Commissioner Appeal, Dehradun Attend personal hearing, Waiting For Order
Date of Initiation
24-Jan-2026
Opposing Party
State GST Uttrakhand , State Tax Officer (Mobile Squad-Roorkee)Nasan
Status (Previous Disclosure)
N.A
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Penalty Paid, Appeal filled before Joint Commissioner Appeal, Dehradun Attend personel hearing, Waiting For Order
Date of Initiation
24-Jan-2026
Opposing Party
State GST Uttrakhand , Assistant Commisiioner (Mobile Squad-Roorkee)Nasan
Status (Previous Disclosure)
N.A
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Penalty Already paid in the year 2016,Writ filled before High court of Himachal pradesh, Waiting for hearing.
Date of Initiation
27-Aug-2016
Opposing Party
Himachal Pradesh VAT, Assessing Authority Parwanoo Circle-II
Status (Previous Disclosure)
N.A
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Case pending With Commissioner of Income Tax (Appeal)
Date of Initiation
27-Dec-2018
Opposing Party
DCIT CIRCLE FARIDABAD-1
Status (Previous Disclosure)
Case pending With Commissioner of Income Tax (Appeal)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Case pending With Commissioner of Income Tax (Appeal)
Date of Initiation
26-Nov-2019
Opposing Party
DCIT CIRCLE FARIDABAD-1
Status (Previous Disclosure)
Case pending With Commissioner of Income Tax (Appeal)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Case is Pending & Reserve in call book
Date of Initiation
20-Apr-2014
Opposing Party
Additional Commissioner of Excise Faridabad
Status (Previous Disclosure)
Case is Pending & Reserve in call book
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Cases are pending at West Bengal Tribunal (2006-07 to 2013-14) (Multiple cases relating to VAT Dues)
Date of Initiation
17-Nov-2011
Opposing Party
Commissioner of West Bengal Sales Tax
Status (Previous Disclosure)
Cases are pending at West Bengal Tribunal (2006-07 to 2013-14) (Multiple cases relating to VAT Dues)
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Cases are pending at West Bengal Tribunal (2006-07 to 2013-14) (Multiple cases relating to VAT Dues)
Date of Initiation
22-Sep-2011
Opposing Party
Commissioner of West Bengal Sales Tax
Status (Previous Disclosure)
Cases are pending at West Bengal Tribunal (2006-07 to 2013-14) (Multiple cases relating to VAT Dues)
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Case is pending at High Court West Bengal
Date of Initiation
22-Jun-2015
Opposing Party
Commissioner of West Bengal Sales Tax
Status (Previous Disclosure)
Case is pending at High Court West Bengal
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Demand Confirmed by Joint Commissioner Appeal filed in GSTAT, Waiting for hearing
Date of Initiation
29-Sep-2023
Opposing Party
Asst. Commissioner GST Jaipur
Status (Previous Disclosure)
Demand Confirmed by Joint Commissioner Appeal, we will file Appeal in GSTAT
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Waiting for Hearing
Date of Initiation
15-Sep-2023
Opposing Party
Sperintendent GST Range-XXX, Div F, Jaipur
Status (Previous Disclosure)
Waiting for Hearing
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No