Description
SEBI cancels Recovery Certificate No. 2784 of 2020 issued against Sanjay Soni in the matter of Shri Global Tradefin Limited.
Summary
SEBI has issued a Cancellation Order for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited. This order cancels the previously issued recovery certificate in accordance with SEBI’s compliance and enforcement procedures.
Key Points
- Recovery Certificate No. 2784 of 2020 has been cancelled
- Order pertains to Sanjay Soni
- Related to the matter of Shri Global Tradefin Limited
- Cancellation order issued under SEBI’s enforcement mechanism
Regulatory Changes
No regulatory changes introduced. This is an enforcement action related to a specific case.
Compliance Requirements
This order cancels the recovery proceedings under the specified certificate. No new compliance requirements for market participants.
Important Dates
- Order Date: February 9, 2026
- Recovery Certificate Date: 2020
Impact Assessment
Limited impact. This is a case-specific enforcement action relating to the cancellation of recovery proceedings against an individual. No broader market implications or compliance requirements for other entities.
Impact Justification
Cancellation of recovery certificate against individual. Limited market-wide impact, specific to enforcement proceedings against one person.