Description
SEBI issues completion order for recovery certificate against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
Summary
SEBI has issued a Completion Order for Recovery Certificate No. 2306 of 2019 against Sweta Dilipkumar Soni in the matter of Ushdev International Limited. This order signifies the conclusion of recovery proceedings initiated against the individual.
Key Points
- Recovery Certificate No. 2306 of 2019 proceedings completed
- Noticee: Sweta Dilipkumar Soni
- Related entity: Ushdev International Limited
- Order type: Completion Order indicating conclusion of recovery process
Regulatory Changes
No new regulatory changes introduced. This is an enforcement action completing an existing recovery process.
Compliance Requirements
This order concludes the recovery proceedings. The noticee should ensure full compliance with the terms of the original recovery certificate.
Important Dates
- Order Date: February 9, 2026
- Original Recovery Certificate: 2306 of 2019
Impact Assessment
This is a case-specific completion order with minimal market-wide impact. It affects only the individual noticee, Sweta Dilipkumar Soni, and relates to past proceedings in the Ushdev International Limited matter. The completion status suggests the recovery process has been finalized.
Impact Justification
Completion order for specific recovery case - limited market-wide impact, affects individual noticee