Description
SEBI issues release order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited.
Summary
SEBI has issued a Release Order for Recovery Certificate No. 4657 of 2022 drawn against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. This order indicates compliance with recovery proceedings.
Key Points
- Recovery Certificate No. 4657 of 2022
- Noticee: Sanjay Jethalal Soni (PAN: BVSPD9741N)
- Matter relates to Timbor Home Limited
- Release order issued indicating compliance or resolution of recovery proceedings
- Order dated January 30, 2026
Regulatory Changes
No regulatory changes introduced. This is a compliance order specific to recovery proceedings.
Compliance Requirements
This release order signifies that the recovery certificate proceedings against the noticee have been concluded or compliance has been achieved.
Important Dates
- Order Date: January 30, 2026
- Recovery Certificate No.: 4657 of 2022
Impact Assessment
This is an individual-specific enforcement/recovery order with minimal market-wide impact. The release order indicates resolution of the recovery proceedings against Sanjay Jethalal Soni in the Timbor Home Limited matter. No broader regulatory or market implications.
Impact Justification
Release order for a specific recovery certificate against an individual. Limited market-wide impact, primarily affects the named noticee.