Description
SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (PAN: BVSPD9741N).
Summary
SEBI has issued a Completion Order for Recovery Certificate No. 2248 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. This order signifies the conclusion of recovery proceedings initiated against the individual.
Key Points
- Recovery Certificate Number: 2248 of 2019
- Individual: Sanjay Jethalal Soni
- PAN: BVSPD9741N
- Entity: Timbor Home Limited
- Order Type: Completion Order
- Order Date: January 30, 2026
Regulatory Changes
No regulatory changes. This is an enforcement completion order.
Compliance Requirements
The completion order indicates that the recovery proceedings have been concluded. No further compliance requirements for this specific recovery certificate.
Important Dates
- Order Date: January 30, 2026
- Original Recovery Certificate: 2019
Impact Assessment
This completion order has minimal market impact as it pertains to the conclusion of recovery proceedings against a specific individual in relation to Timbor Home Limited. The order confirms the closure of Recovery Certificate No. 2248 of 2019, indicating either successful recovery of dues or other resolution of the matter.
Impact Justification
Completion order indicates successful recovery/compliance in an enforcement matter. Limited market-wide impact as it relates to a specific individual and recovery proceedings.