SEBI Order for Compliance - Release Order for Recovery Certificate No. 4415 of 2021

Published: February 6, 2026

Processed: February 9, 2026

SEBI Compliance TIMBORHOME recovery-certificate release-order

PDF Document

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Description

SEBI issues release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.

Summary

SEBI has issued a release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (Hindu Undivided Family) in the matter relating to Timbor Home Limited. This order indicates the conclusion or satisfaction of recovery proceedings.

Key Points

Recovery Certificate No. 4415 of 2021 released
Party: Sanjay Jethalal Soni (HUF)
Related entity: Timbor Home Limited
Order type: Release Order for compliance

Regulatory Changes

No regulatory framework changes. This is an individual enforcement action outcome.

Compliance Requirements

This is a release order indicating compliance has been achieved or proceedings concluded. No new compliance requirements are imposed.

Important Dates

Order date: February 6, 2026

Impact Assessment

Limited impact - affects only the specific party named in the recovery certificate. Indicates resolution of enforcement proceedings against Sanjay Jethalal Soni (HUF) related to Timbor Home Limited matters.

Category	Compliance
Circular ID	`b5da3efd7a11018e`
Impact	Low
Severity	Low
Stocks	TIMBORHOME
Tags	recovery-certificate release-order enforcement compliance timbor-home-limited
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink