Notice of Demand under Recovery Certificate number 8868 of 2025 issued to Anju Devi, Proprietor of Shree Balaji Enterprises

Published: August 20, 2025

Processed: August 20, 2025

SEBI Compliance CONTINENTAL recovery-proceedings continental-seeds

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Description

SEBI recovery notice demanding payment from Anju Devi in Continental Seeds and Chemicals Limited investigation matter.

Summary

SEBI has issued a Notice of Demand under Recovery Certificate number 8868 of 2025 dated August 20, 2025, to Anju Devi, Proprietor of Shree Balaji Enterprises (PAN: BHGPD3597M) in connection with investigation into trading activities in Continental Seeds and Chemicals Limited scrip.

Key Points

Recovery Certificate No. 8868 of 2025 issued against Anju Devi
Related to Recovery Certificate No. 8794 of 2025
Investigation concerns trading activities in Continental Seeds and Chemicals Limited
Defaulter identified as Proprietor of Shree Balaji Enterprises
PAN: BHGPD3597M

Regulatory Changes

No new regulatory changes introduced.

Compliance Requirements

Anju Devi must comply with the demand notice
Payment of outstanding amounts as per recovery certificate
Compliance with investigation requirements

Important Dates

Notice Date: August 20, 2025
Recovery Certificate Date: 2025

Impact Assessment

This is a targeted enforcement action against a specific entity identified as a defaulter in the Continental Seeds investigation. Limited market impact as it affects individual defaulter rather than broader market participants.

Category	Compliance
Circular ID	`bf127a85a58d3e72`
Impact	Medium
Severity	High
Stocks	CONTINENTAL
Tags	recovery-proceedings continental-seeds investigation demand-notice trading-activities
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink