Home
»
Enforcement
»
Recovery Proceedings
Enforcement
Enforcement
▼
Notice of Demand under Recovery Certificate number 8825 of 2025 dated August 13, 2025 issued to Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN-AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN-BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN-EGSPK2609R), Rajesh Pal (PAN-DVGPP1959H), Hari Om Singh (PAN-BGBPS4181A), Manish Kumar (PAN-AMWPK4668G), Vijay Prakash Gupta, Proprietor of Aashi Traders (PAN-ANCPV2725J), Vivek Kumar Varshney (PAN-AWTPV7908B), Heena Khatoon, Proprietor of Heena Enterprises (PAN-FGXPK5721G), Anju Devi, Proprietor of Shree Balaji Enterprises (PAN-BHGPD3597M), Pradeep Narendra Bhatt (PAN-AGSPB0964C), Vijay Pujara (PAN-AGXPP5209R), and Ajaykumar Pujara (PAN-APLPP9651E), [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8794 of 2025.
Aug 13, 2025
|
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8825 of 2025 dated August 13, 2025 issued to Mohd. Idrees, Proprietor of Tirupati Enterprises (PAN-AASPI4395Q), Momin Jahan, Proprietor of Jahan Enterprises (PAN-BNKPJ7050D), Mujaffar Khan, Proprietor of Shiv Enterprises (PAN-EGSPK2609R), Rajesh Pal (PAN-DVGPP1959H), Hari Om Singh (PAN-BGBPS4181A), Manish Kumar (PAN-AMWPK4668G), Vijay Prakash Gupta, Proprietor of Aashi Traders (PAN-ANCPV2725J), Vivek Kumar Varshney (PAN-AWTPV7908B), Heena Khatoon, Proprietor of Heena Enterprises (PAN-FGXPK5721G), Anju Devi, Proprietor of Shree Balaji Enterprises (PAN-BHGPD3597M), Pradeep Narendra Bhatt (PAN-AGSPB0964C), Vijay Pujara (PAN-AGXPP5209R), and Ajaykumar Pujara (PAN-APLPP9651E), [Defaulter] in the matter of Continental Seeds and Chemicals Limited. : under Recovery Certificate No. 8794 of 2025.