Description
SEBI releases order concerning Anju Devi (Proprietor of Shree Balaji Enterprises), defaulter in the matter of Continental Seeds and Chemicals Limited under Certificate No. 8868 of 2024.
Summary
SEBI has issued a Release Order dated October 29, 2025, concerning Anju Devi (Proprietor of Shree Balaji Enterprises), identified as a defaulter with PAN: BHGPD3597M. This order relates to Recovery Certificate No. 8868 of 2024 in the matter of Continental Seeds and Chemicals Limited.
Key Points
- Defaulter Name: Anju Devi, Proprietor of Shree Balaji Enterprises
- PAN: BHGPD3597M
- Certificate Number: 8868 of 2024
- Related Entity: Continental Seeds and Chemicals Limited
- Order Type: Release Order
- Date of Order: October 29, 2025
Regulatory Changes
No regulatory changes introduced. This is an enforcement action related to a specific defaulter case.
Compliance Requirements
This release order pertains to recovery proceedings against the named defaulter. The specific terms and conditions of the release would be detailed in the complete order document.
Important Dates
- Order Date: October 29, 2025
- Certificate Number: RC No. 8868 of 2024
Impact Assessment
Market Impact: Minimal - This is a specific enforcement action against an individual defaulter and does not affect broader market operations or trading activities.
Entities Affected: Anju Devi (Proprietor of Shree Balaji Enterprises) and potentially Continental Seeds and Chemicals Limited in the context of recovery proceedings.
Investor Relevance: Low - Unless directly involved in the matter, this has limited relevance to general investors. It demonstrates SEBI’s enforcement activities in recovering dues from defaulters.
Impact Justification
Release order for specific defaulter - impacts only the named individual/entity and has limited market-wide implications