Description
SEBI compliance release order issued for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
Summary
SEBI has issued a release order for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in connection with Shri Global Tradefin Limited. This is a compliance enforcement action related to recovery proceedings.
Key Points
- Recovery Certificate Number: RC 2784 of 2020
- Entity: Sanjay Soni
- Matter: Shri Global Tradefin Limited
- Action: Release Order issued by SEBI for compliance
- Order Date: February 9, 2026
Regulatory Changes
No regulatory changes announced. This is an entity-specific enforcement action.
Compliance Requirements
This release order indicates compliance with recovery certificate requirements by the concerned party. The specific terms of compliance and release conditions are detailed in the full order.
Important Dates
- Order Issue Date: February 9, 2026
- Original Recovery Certificate: 2784 of 2020
Impact Assessment
This is an entity-specific compliance order with minimal broader market impact. It represents the resolution of recovery proceedings against Sanjay Soni related to Shri Global Tradefin Limited. The release order suggests that compliance requirements have been met, allowing for the release from recovery proceedings.
Impact Justification
Entity-specific recovery certificate release order with limited market-wide impact