Description
SEBI issues completion order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited.
Summary
SEBI has issued a Completion Order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. This order indicates the conclusion of recovery proceedings.
Key Points
- Recovery Certificate No. 4657 of 2022
- Noticee: Sanjay Jethalal Soni (PAN: BVSPD9741N)
- Matter: Timbor Home Limited
- Order Type: Completion Order
- Issued: January 30, 2026
Regulatory Changes
No regulatory changes introduced.
Compliance Requirements
This is a completion order indicating recovery proceedings have been concluded. No new compliance requirements for market participants.
Important Dates
- Order Date: January 30, 2026
Impact Assessment
Limited impact - this is an individual enforcement action completion order with no broader market implications. The completion order signifies the closure of recovery proceedings against the specific individual in relation to Timbor Home Limited matter.
Impact Justification
Recovery certificate completion order against specific individual; limited market-wide impact; administrative enforcement action