Description
SEBI issues release order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited, indicating compliance with recovery proceedings.
Summary
SEBI has issued a Release Order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. A release order typically signifies that the dues or obligations under the recovery certificate have been satisfied or compliance has been achieved, allowing for the release from enforcement proceedings.
Key Points
- Recovery Certificate No. 7922 of 2024 issued against Sanjay Jethalal Soni (HUF)
- Matter relates to Timbor Home Limited
- Release order issued on December 12, 2025
- Order indicates completion of recovery proceedings or compliance with obligations
- Entity-specific enforcement action with resolution
Regulatory Changes
No new regulatory changes introduced. This is an enforcement order related to existing regulations.
Compliance Requirements
- Release order signifies completion of compliance obligations by Sanjay Jethalal Soni (HUF)
- No further recovery actions required under this certificate
- Matter considered resolved from SEBI’s recovery perspective
Important Dates
- Order Date: December 12, 2025
- Recovery Certificate No.: 7922 of 2024
Impact Assessment
Market Impact: Low - Entity-specific order with no broader market implications
Operational Impact: Low to Medium - Affects only Sanjay Jethalal Soni (HUF) and matters related to Timbor Home Limited. Release order indicates successful resolution of recovery proceedings.
Investor Impact: Minimal - Limited to specific parties involved in the matter. Positive development indicating compliance and resolution of enforcement action.
Impact Justification
Release order indicates successful compliance with recovery proceedings, affecting specific entity only with limited market-wide impact