TIMBORHOME (15)
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SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
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SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited.
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SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home Limited.
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SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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SEBI issues prohibitory orders for recovery certificates No.4698/2022, 6591/2023 & 7913/2024 against Nina Ajay Maloo and Ajay Sureshchandra … | |||||||||||||||
SEBI issues prohibitory orders for recovery certificates No.4698/2022, 6591/2023 & 7913/2024 against Nina Ajay Maloo and Ajay Sureshchandra Maloo in the matter of Timbor Home Limited.
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SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (PAN: BVSPD9741N).
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SEBI issues completion order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and M/s. J M Soni Consultancy in the matter of Timbor Home Limited.
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SEBI releases recovery certificate proceedings against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI releases recovery certificate proceedings against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) following SAT remand directions in the matter of Timbor Home Limited against Paresh Nathalal Chauhan.
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SEBI issued a completion order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home … | |||||||||||||||
SEBI issued a completion order for Recovery Certificate No. 7922 of 2024 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited, marking the conclusion of recovery proceedings.
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