Description
SEBI issues notice of demand dated 05.08.2025 in Recovery Certificate No. 8847 of 2025 against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of Parichay Investment Limited.
Summary
SEBI has issued a Notice of Demand dated 05.08.2025 under Recovery Certificate No. 8847 of 2025 against Sanjay Jethalal Soni (PAN: BVSPS9741N), Krupa Sanjay Soni (PAN: BVSPS9740P) and J M Soni Consultancy (PAN: AAGFJ2939P) in connection with the matter of Parichay Investment Limited.
Key Points
- Recovery Certificate No. 8847 of 2025 issued against three entities
- Notice of Demand dated 05.08.2025
- Action relates to Parichay Investment Limited matter
- Involves individual and corporate entities with specified PAN numbers
Regulatory Changes
No new regulatory changes introduced. This is an enforcement action under existing recovery procedures.
Compliance Requirements
- Named entities must comply with the demand notice requirements
- Payment or response as per the notice terms
- Compliance with recovery certificate procedures
Important Dates
- Notice Date: 05.08.2025
- Recovery Certificate: No. 8847 of 2025
Impact Assessment
This enforcement action specifically targets the named individuals and entity in connection with Parichay Investment Limited. The impact is limited to the specified parties and does not affect broader market operations.
Impact Justification
Recovery certificate enforcement action against specific entities in connection with Parichay Investment Limited matter