Description
SEBI issues cancellation 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 cancellation order for Recovery Certificate No. 4415 of 2021 that was issued against Sanjay Jethalal Soni (HUF) in connection with the matter of Timbor Home Limited. This order terminates the recovery proceedings under the said certificate.
Key Points
- Recovery Certificate No. 4415 of 2021 has been cancelled
- Order pertains to Sanjay Jethalal Soni (HUF)
- Related to the matter of Timbor Home Limited
- Cancellation indicates closure or resolution of the enforcement action
Regulatory Changes
No new regulatory changes introduced. This is an administrative order cancelling an existing recovery certificate.
Compliance Requirements
No new compliance requirements. The cancellation order terminates the obligations under Recovery Certificate No. 4415 of 2021 for the concerned party.
Important Dates
- Order Date: February 6, 2026
- Original Recovery Certificate: No. 4415 of 2021
Impact Assessment
This cancellation order has limited market impact as it pertains to a specific enforcement action against an individual entity. The cancellation may indicate settlement, compliance, or other resolution of the underlying matter. No broader regulatory or market implications are expected.
Impact Justification
Cancellation of recovery certificate indicates resolution or withdrawal of enforcement action against specific entity, limited market-wide impact