Empower India Limited
Penalties and directions recorded
- Suspension orders dated 28 October 2020 set aside
- Suspension orders dated October 28, 2020 set aside
SAT-appeal
- Suspected shell company; alleged non-cooperation and failure to furnish requisite documents/clarifications sought by forensic auditorSuspension orders dated 28 October 2020 set aside · Matter remitted to authority concerned for fresh order after receiving documentsAppeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 decided on 24.03.2022 - allowed in part and remitted
- Suspected shell company; alleged non-cooperation and failure to furnish requisite documents/clarifications to BSE-appointed forensic auditor.Suspension orders dated October 28, 2020 set aside · Matter remitted to authority for fresh order after appellants supply requisite documentsAppeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 allowed in part by SAT order dated 24.03.2022 (reserved on 07.03.2022)
Source: SecMarx — Empower India 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.