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SEBI Order for Compliance - Release Order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni (PAN: BVSPD9741N), Krupa Sanjay Soni (PAN: BVSPB9740P) and M/s. J M Soni Consultancy (PAN: AAGFJ2939P) in the matter of Timbor Home Limited.
Jan 30, 2026
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Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4286 of 2021 against Sanjay Jethalal Soni (PAN: BVSPD9741N), Krupa Sanjay Soni (PAN: BVSPB9740P) and M/s. J M Soni Consultancy (PAN: AAGFJ2939P) in the matter of Timbor Home Limited.