Description
SEBI issues release order for Recovery Certificate No. 4654 of 2022 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J).
Summary
SEBI has issued a Release Order for Recovery Certificate No. 4654 of 2022 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J). This order signifies the completion or satisfaction of recovery proceedings that were initiated under the recovery certificate.
Key Points
- Recovery Certificate Number: 4654 of 2022
- Defaulter: Sanjay Jethalal Soni (HUF)
- PAN: AAWHS0331J
- Related Matter: Timbor Home Limited
- Order Type: Release Order for Compliance
- Order Date: January 30, 2026
Regulatory Changes
No regulatory changes. This is an enforcement action completion order.
Compliance Requirements
This release order indicates that the outstanding dues or obligations under Recovery Certificate No. 4654 of 2022 have been satisfied. The noticee (Sanjay Jethalal Soni HUF) has complied with the recovery requirements, leading to the issuance of this release order.
Important Dates
- Order Date: January 30, 2026
- Original Recovery Certificate: 2022 (RC No. 4654)
Impact Assessment
This is a case-specific enforcement order with minimal market impact. The release order indicates successful recovery or settlement of dues in an individual enforcement matter. This does not affect broader market operations or other entities.
Impact Justification
Release order indicates successful recovery or compliance completion for a specific entity. Limited market-wide impact as this pertains to individual enforcement case resolution.