ACB (INDIA) LIMITED

Activity: Mining & Quarrying in Delhi.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
7 Available. Click Here. 		PAN No
AABCA0043K
CIN
U10102DL1997PLC085837 		ROC
RoC-Delhi 		Incorporation Date
14-03-1997
Class
Public 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
085837 		Registration Date
14-03-1997 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE compliant
Last AGM Date
29-09-2018
Last Balance Sheet Date
31-03-2018



Financials
Authorized Capital
Rs. 100000,00,000
Paid Up Capital
Rs. 23800,57,000



Contact Information
E-Mail Address
legal.secretarial@acbindia.com
Registered Address
C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE, NEW DELHI DL 110056 IN
Alternate Address
7th Floor, Office Tower Ambience Mall, N.H.-8, Gurgaon 122002 HR IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to ACB (INDIA) LIMITED

Last Checked Past / Closed Litigation On 28-09-2023 04:02
30-08-2023 P. Pandian Versus State Re.by Inspector of Police, SPE:CBI/ACB, Chennai Before the Madurai Bench of Madras High Court
17-08-2023 N. Balasubramanian Chennai Versus State Rep. by Inspector of Police, CBI/SPE/ACB, Chennai High Court of Judicature at Madras
31-07-2023 Shyamala Pramod Kumar Versus The State of A.P., rep by Deputy Superintendent of Police, ACB, Karimnagar Range High Court of for the State of Telangana
31-07-2023 Gaddameedi Lalaiah Versus The State ACB, Hyderabad Range, Hyderabad Rep. by its Special Public Prosecutor for ACB Cases, High Court of A.P., Hyderabad High Court of for the State of Telangana
26-07-2023 State ACB represented by the Inspector of Police, Anti-Corruption Bureau, Tirupati Range Through Standing Counsel-cum-Special Public Prosecutor For ACB Cases, High Court of A.P., Amaravati Versus M. Balakrishna Reddy High Court of Andhra Pradesh
17-07-2023 P. Subbarayudu Versus The State of AP, Rep. by Spl. Public Prosecutor for ACB cases, High Court of A.P. Amaravathi High Court of Andhra Pradesh
13-07-2023 Talluri Gilbert Subhashan Kumar & Another Versus The State of AP, Rep. by Spl. Public Prosecutor for ACB cases, High Court of A.P. & Another High Court of Andhra Pradesh
27-06-2023 Thokara Surender Kumar Versus State, rep. by Inspector of Police, ACB, Hyderabad Range, Hyderabad High Court of for the State of Telangana
27-06-2023 P. Bhupati Rao Versus The State ACB, City Range-II, Hyderabad High Court of for the State of Telangana
20-06-2023 K. Shankar Versus State ACB rep by Inspector of Police Anti Corruption Bureau, Karimnagar Range, Karimnagar High Court of for the State of Telangana
20-06-2023 N. Viswanadham Versus State of A.P., Rep. by Inspector of Police, ACB, CIU, Hyderabad High Court of for the State of Telangana
15-06-2023 V. Dilip Singh Bhonsle Versus The Inspector of Police, SPE/CBI/ACB/Chennai High Court of Judicature at Madras
13-06-2023 Gajawada Manikyam & Another Versus The State of Telangana, Rep. by Inspector of Police, ACB, Rep. by its Special Public Prosecutor, High Court for the State of Telangana High Court of for the State of Telangana
09-06-2023 State rep. by Inspector of Police CBI/ACB/Chennai Versus Ajay Kumar Gupta & Others High Court of Judicature at Madras
06-06-2023 Chhaya Yuvaraj Dahiwal & Another Versus State of Maharashtra, Through ACB, Nagpur In the High Court of Bombay at Nagpur
12-05-2023 Gouri Shankar Sah & Others Versus The State of Jharkhand through the ACB (Vigilance) High Court of Jharkhand
02-05-2023 C.N. Seshachalapathi Raju Versus The State of Andhra Pradesh, represented by Special Public Prosecutor for ACB Cases, High Court of Andhra Pradesh High Court of Andhra Pradesh
01-05-2023 Shaik Darbar Basha Versus The State of AP, Rep. by Standing Counsel & Special Public Prosecutor for SPE & ACB Cases, High Court of A.P. Amaravathi High Court of Andhra Pradesh
28-04-2023 Sujatha Kancharla Versus The State of Telangana, Through ACB-CIU, Hyderabad Rep. by its Special Public Prosecutor, High Court for the State of Telangana High Court of for the State of Telangana
13-04-2023 The State of Karnataka Through Acb Police, Deputy Superintendent of Police, Repd. by Special Public Prosecutor for Acb, Belagavi, Dharwad Versus Suman & Others High Court of Karnataka Circuit Bench At Dharwad
27-02-2023 Purushottam Chaudhary Versus Central Bureau of Investigation Thru. The Superintendent of Police Cbi/Acb Lko High Court Of Judicature At Allahabad Lucknow Bench
23-02-2023 State of AP, Rep by Its Spl Pp Hyd., For ACB Versus Juthiga Murali Krishna & Another High Court of Andhra Pradesh
11-11-2022 Macdonald Francis Versus The State, Rep. by the Inspector of ACB, City Range Hyderabad High Court of for the State of Telangana
10-11-2022 J. John Christopher & Another Versus State, Rep. by Inspector of Police, CBI/ACB., Chennai Before the Madurai Bench of Madras High Court
13-10-2022 G. Anbalagan Versus The State Represented by The Addl. Superintend by Police, SPE/CBI/ACB High Court of Judicature at Madras
11-10-2022 Vijay Rajmohan Versus State Represented By The Inspector Of Police, Cbi, Acb, Chennai, Tamil Nadu Supreme Court of India
28-09-2022 Vonteddula Amrutha Reddy Versus State of AP through Inspector of Police, ACB, rep. by its Special Public Prosecutor for ACB Cases High Court of for the State of Telangana
22-09-2022 Atthar Hussain Versus State ACB, Karimnagar Range, Adilabad High Court of for the State of Telangana
21-09-2022 Melavetti Padmanabhan Versus The Superintendent of Police, Central Bureau of Investigation/ACB, Chennai High Court of Judicature at Madras
13-09-2022 Edla Mallesh Versus The State ACB, Warangal Range, Rep. by its Spl. Public Prosecutor, High Court of AP, Hyderabad High Court of for the State of Telangana
08-09-2022 K. Raghunatha Rao Versus The State of A.P, Rep. by Public Prosecutor for ACB High Court of for the State of Telangana
17-08-2022 P. Lakshmana Chary Versus The State, ACB, CIU, Hyderabad, Rep. by Special Public Prosecutor For ACB Cases, High Court, Hyderabad. High Court of for the State of Telangana
03-08-2022 B.T. Raju Versus State of Karnataka ACB Police, Represented by SPP, Bengaluru High Court of Karnataka
03-08-2022 D. Ravindra Babu Versus State ACB, City Range-I., Rep. by its Spl.Public Prosecutor, High Court, Hyderabad High Court of for the State of Telangana
02-08-2022 S. Vaidehamma @ Vaidehi Versus State ACB, City Range-II., Rep. by its Spl. Public Prosecutor, Hyderabad High Court of for the State of Telangana
02-08-2022 Mir Mustafa Ali Hasmi & Another Versus The State of Andhra Pradesh, Through Inspector of Police, ACB, rep by its Spl. Public Prosecutor, Hyderabad High Court of for the State of Telangana
16-06-2022 State Represented by Inspector of Police, BI/ACB/Chennai Versus V. Thiyagarajan & Others High Court of Judicature at Madras
26-05-2022 N.S. Gnaneshwaran Versus The Inspector of Police, SPE CBI ACB, Chennai & Another High Court of Judicature at Madras
01-04-2022 D. Ponniyen Selvan & Others Versus Inspector of Police, SPE:CBI:ACB, Chennai, Rep. through its Public Prosecutor High Court of Judicature at Madras
17-03-2022 Onkar Tukaram Ramteke Versus The State of Maharashtra, through C.B.I., A.C.B., Nagpur In the High Court of Bombay at Nagpur
09-03-2022 The State of Maharashtra (Through A.C.B. B.M.U.) Versus Ajay Ratansingh Parmar High Court of Judicature at Bombay
21-02-2022 A. Syed Ibrahim @ Bhai Versus State Rep. by the Superintendent of Police, HoB/CBI/ACB/Madurai & Others High Court of Judicature at Madras
09-02-2022 B. Vasudevan Versus State rep by Inspector of Police, SPE/CBI/ACB, Chennai High Court of Judicature at Madras
11-01-2022 Dr. N.M. Veeraiyan [A7] Versus State by The Inspector of Police, CBI/ACB/Chennai High Court of Judicature at Madras
07-01-2022 Md. Gayasuddin Versus State of A.P., ACB , Karimnagar High Court of for the State of Telangana
22-12-2021 Sanjay Shantaram Naik & Others Versus State (Through CBI, ACB, Mumbai) & Others In the High Court of Bombay at Goa
22-12-2021 Hari Charan Rajak Versus The State of Jharkhand through A.C.B. (State Vigilance) High Court of Jharkhand
21-12-2021 Bayyarapu Suresh Babu Versus State of A.P. rep by its Special Public Prosecutor ACB A.P. High Courtat Amaravati High Court of Andhra Pradesh
26-11-2021 Mukesh P. Meena Versus CBI ACB Mumbai High Court of Judicature at Bombay
01-11-2021 Yadvendra Singh Versus The State of Jharkhand through ACB High Court of Jharkhand
26-10-2021 S. Shankar Versus The State ACB, Karimnagar Range, Karimnagar, reptd by its Special Public Prosecutor for ACB Cases, Hyderabad High Court of for the State of Telangana
05-10-2021 C. Giriprasad Babu Versus The State ACB, Nizamabad Ranga, Nizamabad, Represented by its Spl.Public Prosecutor, High Court of Telangana, at Hyderabad High Court of for the State of Telangana
01-10-2021 R.S. Sumathe & Another Versus The Central Bureau of Investigation, ACB, Chennai & Another High Court of Judicature at Madras
30-09-2021 P.S. Balasubramaniam Versus State By Inspector of Police, SPE: CBI: ACB, (RC/11(a)/2003), Chennai High Court of Judicature at Madras
02-09-2021 N. Tanuja Potluri @ Sritanuja Versus The State of Andhra Pradesh (D.S.P., ACB, Guntur P.S.,) rep. by the Public Prosecutor, High Court of A.P, Amaravati & Another High Court of Andhra Pradesh
31-08-2021 Patras Gregory Khalkho & Another Versus The State rep by, Superintendent of Police, CBI/ACB, Chennai High Court of Judicature at Madras
19-08-2021 Dinesh Kumar Srivastava Versus State of U.P. Thru. S.P./Cbi/Acb, Lucknow High Court Of Judicature At Allahabad Lucknow Bench
17-08-2021 Ram Naresh Singh Tomar Versus State of U.P. Thru. S.P., C.B.I./Acb, Lucknow High Court Of Judicature At Allahabad Lucknow Bench
10-08-2021 Sujit Dey @ Sujit Kumar Dey Versus The State of Jharkhand, through A.C.B. High Court of Jharkhand
10-06-2021 K. Ramesh Goud, Hyd Versus Inspector of Police, ACB, City Range I, Hyd High Court of for the State of Telangana
01-06-2021 A. Revanth Reddy Versus The State of Telangana through ACB, CIU, Hyderabad High Court of for the State of Telangana
01-06-2021 A. Revanth Reddy Versus The State of Telangana through ACB, CIU, Hyderabad High Court of for the State of Telangana
24-05-2021 S.M. Tahasildar & Others Versus CBI, ACB Branch, Bangalore, Represented by Spl. Public Prosecutor of CBI, Dharwad & Others High Court of Karnataka Circuit Bench At Dharwad
19-05-2021 CBI ACB Kolkata Versus Firhad Hakim @ Bobby Hakim & Others High Court of Judicature at Calcutta
06-05-2021 State CBI/ACB/Goa GMC Bungalow No.F-1, Type VI Versus Alex Piedade Sales, The Then Supdt. of Central Excise, Vasco Range & Others In the High Court of Bombay at Goa
01-04-2021 Sterling Infotech Limited Represented through its Managing Director, A. Subramanian Versus Inspector of Police, SPE/ CBI/ ACB / Chennai High Court of Judicature at Madras
17-03-2021 Vaidya Aditya Versus State ACB High Court of for the State of Telangana
19-02-2021 Akurathi Yellamanda Versus The State ACB, Vijayawada Range, Vijayawada, Rep. By its Special Public Prosecutor for ACB Cases, High Court of A.P., Hyderabad High Court of Andhra Pradesh
19-02-2021 Akurathi Yellamanda Versus The State ACB, Vijayawada Range, Vijayawada, Rep. By its Special Public Prosecutor for ACB Cases, High Court of A.P., Hyderabad High Court of Andhra Pradesh
08-01-2021 Sri Hari Versus State represented by the Additional Superintendent of Police, CBI (ACB), Chennai High Court of Judicature at Madras
08-01-2021 Sri Hari Versus State represented by the Additional Superintendent of Police, CBI (ACB), Chennai High Court of Judicature at Madras
18-12-2020 H.A. Seetharam & Another Versus State by Dy.Sp, CBI ACB, Represented by Spl. Public Prosecutor by CBI, Bengaluru High Court of Karnataka
11-12-2020 K. Vidya Sagar Versus State of A.P., rep by PP., ACB High Court of Andhra Pradesh
07-12-2020 Anil Laxman Korgaonkar Versus C.B.I. (A.C.B.) & Another High Court of Judicature at Bombay
05-11-2020 Pradeep H. Harwalkar Versus State/CBI/ACB/GOA Bambolim Goa In the High Court of Bombay at Goa
27-10-2020 Suresh Vinayak Morajkar @ Suresh Vinayak Azgaonkar & Another Versus Union of India, represented by CBI/ACB/GOA through PP. In the High Court of Bombay at Goa
27-10-2020 Suresh Vinayak Morajkar @ Suresh Vinayak Azgaonkar & Another Versus Union of India, represented by CBI/ACB/GOA through PP. In the High Court of Bombay at Goa
26-08-2020 Nasreen Shama Versus CBI, ACB, Jammu High Court of Jammu and Kashmir
11-08-2020 Sudarshan Versus State of Karnataka Anti Corruption Bureau (ACB) Police, Shivamogga & Another High Court of Karnataka
17-06-2020 State Represented by The Inspector of Police, CBI, ACB, Madurai Versus C.A.A. Ashokkumar Before the Madurai Bench of Madras High Court
17-06-2020 K.O.B. Prabhakar Babu, Chittoor Dist. Versus State of A.P., rep. Special Public Prosecutor for ACB rep. by its Special Public Prosecutor High Court High Court of Andhra Pradesh
15-06-2020 K.R. Ramesh & Others Versus The Central Bureau of Investigation, ACB, Cochin, Represented by The Superintendent of Police & Another High Court of Kerala
11-06-2020 G. Gnaneshwar Versus The State of A.P., rep. by Spl. Public Prosecutor for ACB, Hyderabad High Court of for the State of Telangana
10-06-2020 C.C. Baby & Another Versus Central Bureau of Investigation, Anticorruption Bureau (ACB), Cochin High Court of Kerala
09-06-2020 State by C.B.I., Additional Superintendent of Police, C.B.I SPE/CBE/ACB/Chennai Versus Sarat Kumar Dash High Court of Judicature at Madras
08-06-2020 C. Murugasamy & Another Versus The Inspector of Police, SPE/CBI/ACB/Chennai High Court of Judicature at Madras
08-06-2020 A. Jayabal Versus State, The Inspector of Police, SBE/CBI/ACB, Chennai High Court of Judicature at Madras
18-03-2020 K. Kumaraswamy Versus State of ACB High Court of for the State of Telangana
20-02-2020 The State of Maharashtra (ACB) Pune, Chaturshringi Versus Ratan Tulshiram Londhe High Court of Judicature at Bombay
20-02-2020 The State of Maharashtra (ACB) Pune, Chaturshringi Versus Ratan Tulshiram Londhe High Court of Judicature at Bombay
31-01-2020 Sri Indla Kishore Kumar Versus State, rep. by the Deputy Supdt of Police Anti Corruption Bureau Kurnool District through Special Public Prosecutor for ACB Cases High Court of Judicature at Hyderabad High Court of Andhra Pradesh
29-01-2020 K. Aroah Versus ACB, CIU High Court of for the State of Telangana
24-01-2020 P.V. Reddy V/S State rep. through The Inspector of Police, CBI/ACB Before the Madurai Bench of Madras High Court
21-01-2020 V. Vijayakumar & Others V/S Inspector of Police, CBI/ACB, Chennai High Court of Judicature at Madras
10-01-2020 N. Hrudayananda Reddy Versus State Inspector Of Police, ACB Hyderabad Range High Court of Andhra Pradesh
07-01-2020 Inspector of Police, ACB/CBI/Chennai Versus P.V. Bhupathi & Others High Court of Judicature at Madras
20-12-2019 Hajji Mohammed Sattar Versus The State of Telangana, ACB High Court of for the State of Telangana
20-12-2019 Hajji Mohammed Sattar Versus The State of Telangana, ACB High Court of for the State of Telangana
05-12-2019 Station House Officer, CBI/ACB/Bangalore Versus B.A. Srinivasan & Another Supreme Court of India
05-12-2019 K. Kishan Reddy Versus The State, ACB through Special Public Prosecutor for ACB Cases High Court of for the State of Telangana



GST Number(s) for ACB (INDIA) LIMITED
JHARKHAND 20AABCA0043K1ZF  
CHATTISGARH 22AABCA0043K1ZB  
ODISHA 21AABCA0043K1ZD  
DELHI 07AABCA0043K1Z3  
HARYANA 06AABCA0043K1Z5  
DELHI 07AABCA0043K2Z2  
HARYANA 06AABCA0043K2Z4  



Directors
DIN Name Since
00687971 MONIKA MRIG 27-06-2015
00614624 NITEN MALHAN 30-11-2006
AAXPS7605Q SATISH KUMAR SHARMA 01-04-2006
00062063 KULDIP SINGH SINDHU 14-11-2017
00169907 SURINDER SINGH KOHLI 28-03-2011
02930433 VIJAY GUPTA 14-11-2017
00006999 RUDRA SEN SINDHU 14-03-1997
00033480 VRITPAL SINDHU 01-03-2005
00009212 KULDEEP SINGH SOLANKI 19-12-1997
AAAPH5963K SANJAY HASIJA 29-05-2014
00034773 VIR SEN SINDHU 14-03-1997
01198775 SHYAM SUNDER VERMA 29-05-2017

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