Description
SEBI releases recovery certificate proceedings against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
Summary
SEBI has issued a release order for Recovery Certificate No. 2306 of 2019 against Sweta Dilipkumar Soni in connection with matters related to Ushdev International Limited. This order pertains to enforcement and recovery proceedings initiated by the securities regulator.
Key Points
- Recovery Certificate No. 2306 of 2019 issued against Sweta Dilipkumar Soni
- Related to Ushdev International Limited matter
- Release order indicates completion or closure of recovery proceedings
- Document issued in February 2026
Regulatory Changes
No new regulatory changes introduced through this order.
Compliance Requirements
This is a release order indicating completion of recovery proceedings. No new compliance requirements are imposed through this document.
Important Dates
- Order Date: February 9, 2026
- Original Recovery Certificate: 2306 of 2019
Impact Assessment
This release order has limited market-wide impact as it pertains to specific enforcement proceedings against an individual in relation to Ushdev International Limited. The order signifies conclusion of recovery proceedings initiated under the original certificate from 2019.
Impact Justification
Release order indicates closure or completion of recovery proceedings against a specific individual in relation to Ushdev International Limited, with limited broader market impact