Enterprise International Limited

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO penalty of Rs 4 lakh upheld as reasonable and not excessive

SAT-appeal

Failed to disclose partly paid-up equity during Dec 2010-Dec 2013 and wrongly declared all 30 lakh shares as fully paid-up in Clause 35 filings.
Appeal dismissed with no order as to costs · AO penalty of Rs 4 lakh upheld as reasonable and not excessive
Appeal: Appeal No. 344 of 2017 dismissed on 31.01.2018 with no order as to costs
SAT matter SATV-EE6FEAB72A2FCD83020A3BC8
Review Application allowed to be withdrawn · No order as to costs
Appeal: Review Application No. 1 of 2018 in Appeal No. 344 of 2017 withdrawn on 19.04.2018 with no order as to costs

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Source: SecMarx — Enterprise International 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.