Securities and Exchange Board of India (SEBI) issues remittance advice in connection with an investigation related to trading activities linked to the scrip of Continental Seeds and Chemicals Limited. In one notice, SEBI directs remittance against Mohd Idrees, proprietor of Tirupati Enterprises (PAN: AASPI4395Q), referencing Recovery Certificate No. 8866 of 2025. A separate notice covers remittance advice against Mohd Idrees (PAN: AASPI4395Q) along with other proprietors—Momin Jahan of Jahan Enterprises (PAN: BNKPJ7050D) and Mujaffar Khan of Shiv Enterprises (PAN: EGSPK2609R), among others—issued jointly and severally. This second notice cites Recovery Certificate No. 8858 of 2025. Both notices are framed in the context of recovery proceedings and refer back to the same underlying matter involving trading activities associated with certain entities in the Continental Seeds and Chemicals Limited scrip. The communications specify the individuals and their business proprietorship details via PAN identifiers and identify the relevant recovery certificate numbers for remittance.
SEBI issues remittance advice in case involving Continental Seeds and Chemicals Limited
Securities and Exchange Board of India (SEBI) issues remittance advice in connection with an investigation related to trading activities linked to the scrip of Continental Seeds and Chemicals Limited....
- SEBI issues remittance advice connected to trading activities involving Continental Seeds and Chemicals Limited.
- One notice is against Mohd Idrees, proprietor of Tirupati Enterprises (PAN: AASPI4395Q), citing Recovery Certificate No. 8866 of 2025.
- Another notice is against Mohd Idrees (PAN: AASPI4395Q) and others, jointly and severally, citing Recovery Certificate No. 8858 of 2025.
- The second notice includes Momin Jahan, proprietor of Jahan Enterprises (PAN: BNKPJ7050D) and Mujaffar Khan, proprietor of Shiv Enterprises (PAN: EGSPK2609R).
- Both notices refer to the same underlying investigation related to certain entities’ trading in the company’s scrip.
Remittance Advice against: Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN: AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN: BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN: EGSPK2609R) & Ors. jointly and severally in the matter of Continental Seeds and Chemicals Limited: under recovery certificate no. 8858 of 2025.
15 hours agoRemittance Advice against: Mohd Idrees, proprietor of Tirupati Enterprises (PAN: AASPI4395Q) in the matter of Investigation in the trading activities of certain entities in the scrip of Continental Seeds and Chemicals Limited: under Recovery Certificate No. 8866 of 2025.
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