Description
SEBI issues release order for Recovery Certificate No. 7923 of 2024 against Sanjay Soni in connection with Timbor Home Limited enforcement proceedings.
Summary
SEBI has issued a Release Order for Recovery Certificate No. 7923 of 2024 against Sanjay Soni in the matter of Timbor Home Limited. This order pertains to enforcement and recovery proceedings initiated by SEBI.
Key Points
- Recovery Certificate Number: 7923 of 2024
- Individual involved: Sanjay Soni
- Company: Timbor Home Limited
- Order Type: Release Order for Compliance
- This is a release order indicating resolution or completion of recovery proceedings
Regulatory Changes
No regulatory framework changes. This is an individual enforcement order.
Compliance Requirements
- Release order suggests compliance has been achieved or recovery proceedings have been concluded
- Specific compliance requirements would be detailed in the full order document
- Parties involved should refer to the complete order for any remaining obligations
Important Dates
- Order Date: December 12, 2025
- Recovery Certificate: RC No. 7923 of 2024
Impact Assessment
Market Impact: Low - This is an individual enforcement matter specific to Sanjay Soni and Timbor Home Limited. Release orders typically indicate conclusion of proceedings.
Compliance Impact: Low to Medium - Relevant only to the specific parties named in the order.
Operational Impact: Minimal - Limited to the individual and company mentioned. No broader market implications.
Impact Justification
Release order indicates closure/completion of recovery proceedings for specific individual, limited market-wide impact