Description
SEBI releases recovery certificate proceedings against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
Summary
SEBI issued a release order for Recovery Certificate No. 2248 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited. This order indicates the release or completion of recovery proceedings initiated under SEBI enforcement actions.
Key Points
- Recovery Certificate Number: 2248 of 2019
- Person Involved: Sanjay Jethalal Soni
- PAN: BVSPD9741N
- Company: Timbor Home Limited
- Order Type: Release Order for Compliance
- Order Date: January 30, 2026
Regulatory Changes
No new regulatory changes introduced. This is an enforcement compliance order.
Compliance Requirements
The release order indicates that the recovery proceedings under this certificate have been completed or compliance has been achieved. No further action required from the named individual in relation to this specific recovery certificate.
Important Dates
- Recovery Certificate Date: 2019
- Release Order Date: January 30, 2026
Impact Assessment
This is a case-specific enforcement compliance order with limited market-wide impact. The release order indicates resolution of the recovery proceedings against the named individual. The order pertains to historical matters related to Timbor Home Limited and does not affect current market operations or trading activities.
Impact Justification
Release order indicating compliance with recovery proceedings - case-specific with limited market-wide impact