SEBI Recovery Completion Order against Sanjay Jethalal Soni (HUF) - Timbor Home Limited

Published: January 30, 2026

Processed: February 1, 2026

SEBI Compliance TIMBORHO recovery-certificate compliance-order

PDF Document

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Description

SEBI completion order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.

Summary

SEBI has issued a completion order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J) in the matter of Timbor Home Limited. This order signifies the completion of recovery proceedings initiated by SEBI.

Key Points

Recovery Certificate No. 4654 of 2022
Entity: Sanjay Jethalal Soni (HUF)
PAN: AAWHS0331J
Related to: Timbor Home Limited
Order Type: Completion Order

Regulatory Changes

No new regulatory changes introduced. This is an enforcement completion order.

Compliance Requirements

This order marks the completion of recovery proceedings. No new compliance requirements for market participants.

Important Dates

Order Date: January 30, 2026

Impact Assessment

This is an individual enforcement matter with minimal market-wide impact. The completion order indicates closure of specific recovery proceedings against the named entity in relation to Timbor Home Limited.

Category	Compliance
Circular ID	`4cb92d07b0df828b`
Impact	Low
Severity	Medium
Stocks	TIMBORHO
Tags	recovery-certificate compliance-order enforcement completion-order timbor-home-limited
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink