SEBI Order for Compliance - Release Order for Recovery Certificate No. 7917 of 2024 against Paresh Nathalal Chauhan in the matter of Timbor Home Limited

Published: July 28, 2025

Processed: July 28, 2025

SEBI Compliance TIMBORHOME compliance recovery-certificate

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Description

SEBI compliance order regarding the release of recovery certificate against an individual in relation to Timbor Home Limited.

Summary

SEBI has issued a compliance order for the release of Recovery Certificate No. 7917 of 2024 against Paresh Nathalal Chauhan in connection with Timbor Home Limited. This represents a resolution of an enforcement action.

Key Points

Recovery Certificate No. 7917 of 2024 has been released
Action was against individual Paresh Nathalal Chauhan
Matter relates to Timbor Home Limited
Document issued on July 28, 2025
Represents compliance resolution

Regulatory Changes

No new regulatory changes introduced. This is an enforcement resolution order.

Compliance Requirements

The release of the recovery certificate indicates that compliance obligations have been satisfied or resolved.

Important Dates

Order Date: July 28, 2025
Recovery Certificate: No. 7917 of 2024

Impact Assessment

Limited market impact as this appears to be the resolution of an existing enforcement matter through the release of a recovery certificate. Individual enforcement actions typically have minimal broader market implications.

Category	Compliance
Circular ID	`b4898455a22b06cd`
Impact	Low
Severity	Medium
Stocks	TIMBORHOME
Tags	compliance recovery-certificate enforcement-action individual-penalty timbor-home-limited
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink