ACME Resources Limited
Penalties and directions recorded
- Fines for violation Nos. 3,4,5,6 and 7 set aside
- Fines for violation Nos. 1,2,8 and 9 upheld - remaining order undisturbed
SAT-appeal
- SAT matter SATV-0A5E21B3EAC828E00CD2049AHearing on merits completed; parties permitted to make submissions on whether GST can be imposed by BSE Ltd.Appeal: Appeal No. 184 of 2024; hearing on merits completed; matter adjourned for submissions on GST issue and listed on 14 August 2025
- SAT matter SATV-159360B57F51ABFE0E479FD5Matter part heard · Appeal to be listed on 19 November 2025Appeal: Appeal No. 184 of 2024 was part heard on 11 September 2025 and listed for 19 November 2025
- SAT matter SATV-1B9DA5613F2CF7D258DE1809Matter listed for further hearing on 25 August 2025Appeal: Appeal No. 184 of 2024 was pending before SAT; order dated 20 August 2025 listed the matter for 25 August 2025.
- SAT matter SATV-59995BB26932B3272DE22C8EAdjourned by consent, call on 20.01.2025Appeal: Appeal No. 184 of 2024 pending, adjourned to 20.01.2025
- SAT matter SATV-6B7B0F608FBE72A0FF5F386DCall on September 27, 2024Appeal: Appeal No. 184 of 2024 pending before SAT; adjourned to September 27, 2024 vide order dated 02.09.2024
- SAT matter SATV-87955F66AFBD6143ECDB447FMatter to be called on September 11, 2025Appeal: Appeal No. 184 of 2024 pending; vide order dated 25.08.2025 adjourned to September 11, 2025
- SAT matter SATV-A089195744D7A0A281673D05Adjournment granted on respondent request; part-heard matter to be called on August 1, 2025 by consentAppeal: Appeal No. 184 of 2024 part-heard, adjourned to August 1, 2025
- Repeated delayed / non-compliance with LODR governance and disclosure norms: investor complaints, board / independent directors, annual report, secretarial compliance and related party transactions.Appeal allowed in part · Fines for violation Nos. 3,4,5,6 and 7 set asideAppeal: Appeal No.184 of 2024 disposed on 5 December 2025 - allowed in part
- Various violations of LODR Regulations attracting Rs 28 lakhs fine, of which only Rs 6 lakhs waivedMatter adjourned to July 11, 2025 for appellant to complete instructions on reconsideration of waiverAppeal: Appeal No. 184 of 2024 pending; adjourned to 11 July 2025 on appellant request
- SAT matter SATV-BA45C3EE203E80F3E8CA6490Call on 25.07.2024Appeal: Appeal No. 184 of 2024 pending; adjourned vide order dated 12.07.2024 to 25.07.2024
- SAT matter SATV-BD7792CC37C9A668F1E4F10FGranted three weeks time to appellant to file rejoinder · Matter to be called on April 08, 2025 by consentAppeal: Appeal No. 184 of 2024 pending before SAT Mumbai; procedural order dated 20.01.2025 granting rejoinder time; next date 08 April 2025
- SAT matter SATV-D1F7E20EFB7E126D5B8C3CD5Matter adjourned by consent to 20.06.2025Appeal: Appeal No. 184 of 2024 pending, adjourned to 20.06.2025 vide order dated 08.04.2025
- SAT matter SATV-DDEC302BFAE95BE7451329EDBy consent, matter to be called on 18.10.2024Appeal: Appeal No. 184 of 2024 pending before SAT; adjourned by consent to 18.10.2024
- SAT matter SATV-DC35BF649FAA1EBAFC5354B7Matter adjourned and directed to be called on August 20, 2025Appeal: Appeal No. 184 of 2024 pending; adjourned to August 20, 2025 vide order dated 14.08.2025 with no disposal on merits
- SAT matter SATV-DCADD90944D611FB540BE918Praecipe for mentioning stands disposed of · Matter to be called on October 08, 2025Appeal: Appeal No. 184 of 2024 pending; praecipe disposed on 06.10.2025, next listing 08.10.2025
- SAT matter SATV-606C0118870806F3940AADD0Reply of the respondent to be filed; matter listed for hearing on 25 July 2025Appeal: Appeal No. 184 of 2024 was heard on 11 July 2025; respondent's reply was pending and the matter was listed on 25 July 2025
- SAT matter SATV-66D227C4AC0B25F5DF5CD5E4Three weeks time granted to Appellant to file reply · Matter listed on July 12, 2024 by consentAppeal: Appeal No. 184 of 2024 pending before SAT; adjourned to July 12, 2024 for further hearing
- SAT matter SATV-86A37F7209056983BF11B1DBMatter adjourned and directed to be called on June 27, 2025Appeal: Appeal No. 184 of 2024 pending before SAT, adjourned to June 27, 2025
- SAT matter SATV-98FD704B597DF48339C9288FRespondent allowed four weeks to file reply · Appellant allowed four weeks thereafter to file rejoinderAppeal: Appeal No. 184 of 2024 pending before SAT; Misc. Application No. 212 of 2024 for exemption allowed and disposed of on 18.03.2024
- SAT matter SATV-B1FCFE8F4B1C4B411CACE529Submission regarding non-pressing of GST refund claim recorded with liberty to approach appropriate authority · Order reservedAppeal: Appeal No. 184 of 2024 dated 08.10.2025 - Order reserved
Source: SecMarx — ACME Resources Limited. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.