Description
SEBI issues completion order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni Consultancy in the matter of Timbor Home Limited.
Summary
SEBI has issued a Completion Order for Recovery Certificate No. 4286 of 2021 dated January 30, 2026, in the matter involving Sanjay Jethalal Soni (PAN: BVSPD9741N), Krupa Sanjay Soni (PAN: BVSPB9740P), and M/s. J M Soni Consultancy (PAN: AAGFJ2939P) related to Timbor Home Limited. This order signifies the completion of recovery proceedings against the named entities.
Key Points
- Recovery Certificate No. 4286 of 2021 has been marked as completed
- Order issued on January 30, 2026
- Entities involved: Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni Consultancy
- Matter relates to Timbor Home Limited
- Completion order indicates successful recovery or closure of proceedings
Regulatory Changes
No new regulatory changes introduced. This is a compliance completion order for existing recovery proceedings.
Compliance Requirements
No ongoing compliance requirements as this is a completion order. The recovery proceedings have been concluded.
Important Dates
- Order Date: January 30, 2026
- Recovery Certificate Number: 4286 of 2021
Impact Assessment
Market Impact: Low - This order pertains to the completion of specific recovery proceedings against identified entities and does not affect broader market operations or introduce new regulations.
Operational Impact: Low - The completion order closes the recovery proceedings, with no ongoing compliance obligations for the broader market. Impact is limited to the named entities and their recovery obligations which have been satisfied or concluded.
Impact Justification
Completion order indicating successful recovery of dues from specific entities. Limited market-wide impact as it pertains to closure of a specific recovery proceeding.