Description

SEBI issues release order for recovery certificate against Sanjay Jethalal Soni, Krupa Sanjay Soni and J M Soni Consultancy in the matter of Timbor Home Limited.

Summary

SEBI has issued a Release Order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni (PAN: BVSPD9741N), Krupa Sanjay Soni (PAN: BVSPB9740P), and M/s. J M Soni Consultancy (PAN: AAGFJ2939P) in the matter related to Timbor Home Limited. A release order typically indicates that the recovery proceedings have been concluded, either through compliance, settlement, or other resolution.

Key Points

  • Recovery Certificate No. 4286 of 2021 has been released
  • Parties involved: Sanjay Jethalal Soni, Krupa Sanjay Soni, and J M Soni Consultancy
  • Matter relates to Timbor Home Limited
  • Release order suggests conclusion of recovery proceedings
  • Order dated January 30, 2026

Regulatory Changes

No new regulatory changes introduced. This is an enforcement/compliance order related to specific recovery proceedings.

Compliance Requirements

The release order indicates that the recovery proceedings against the named parties have been concluded. No further compliance actions are required from these specific entities under this recovery certificate.

Important Dates

  • Order Date: January 30, 2026
  • Recovery Certificate Number: 4286 of 2021

Impact Assessment

Market Impact: Low - This is a specific enforcement matter affecting individual entities rather than market-wide regulations.

Operational Impact: Low to Medium for the named parties - The release order provides closure to the recovery proceedings, allowing the affected parties to move forward without the burden of ongoing recovery actions.

Investor Impact: Minimal - This affects specific entities and does not have broader implications for general investors or market participants.

Impact Justification

Release order indicates closure/withdrawal of recovery proceedings against specific entities in Timbor Home Limited matter, suggesting compliance or settlement has been achieved. Limited market-wide impact.