Description
SEBI issues completion order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited.
Summary
SEBI has issued a Completion Order for Recovery Certificate No. 2317 of 2019 dated January 30, 2026, against Sanjay Jethalal Soni (PAN: BVSPD9741N) in connection with the matter of Ushdev International Limited. This order signifies the completion of recovery proceedings initiated under the said recovery certificate.
Key Points
- Recovery Certificate No. 2317 of 2019 proceedings completed
- Individual concerned: Sanjay Jethalal Soni (PAN: BVSPD9741N)
- Related entity: Ushdev International Limited
- Order type: Completion Order
- Order date: January 30, 2026
Regulatory Changes
No new regulatory changes. This is an enforcement/compliance completion order.
Compliance Requirements
This is a completion order indicating that the recovery proceedings under Recovery Certificate No. 2317 of 2019 have been concluded. No further compliance actions are required for this specific recovery certificate.
Important Dates
- Order Date: January 30, 2026
- Recovery Certificate: No. 2317 of 2019
Impact Assessment
This completion order has limited market-wide impact as it pertains to the closure of a specific enforcement action against an individual. The order indicates that SEBI’s recovery proceedings under the referenced recovery certificate have been successfully completed. This is relevant primarily to the individual named and the related enforcement matter involving Ushdev International Limited.
Impact Justification
Completion order indicating successful recovery proceedings against an individual. Limited market-wide impact as it pertains to a specific enforcement case closure.