Description
SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited investigation.
Summary
SEBI has issued Notice of Demand under Recovery Certificate number 8876 of 2025 dated August 25, 2025, against Heena Khatoon, proprietor of Heena Enterprises (PAN: FGXPK5721G). This action is in connection with an investigation into trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited.
Key Points
- Recovery Certificate Number: 8876 of 2025
- Defaulter: Heena Khatoon, proprietor of Heena Enterprises
- PAN: FGXPK5721G
- Related Company: Continental Seeds and Chemicals Limited
- Investigation focus: Trading activities of certain entities
Regulatory Changes
No specific regulatory changes announced. This is an enforcement action against a specific individual entity.
Compliance Requirements
- Recovery proceedings initiated against the defaulter
- Demand notice served for outstanding amounts
- Subject to recovery certificate enforcement mechanisms
Important Dates
- Recovery Certificate Date: August 25, 2025
- Certificate Number: 8876 of 2025
Impact Assessment
This is an individual enforcement action with limited direct market impact. The action demonstrates SEBI’s continued vigilance in investigating suspicious trading activities. Market participants should note the regulatory scrutiny on trading patterns in specific scrips.
Impact Justification
Individual enforcement action with limited market-wide impact