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Date
Type
Title
Feb 09, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 6820 of 2023 against J.M. Soni Consultancy in the matter of Parichay Investments Limited.
Feb 09, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 6818 of 2023 against Vaishal Jimish Soni in the matter of Parichay Investments Limited.
Feb 09, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 6817 of 2023 against Shantiben Gangaram Desai in the matter of Parichay Investments Limited.
Feb 09, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
Feb 09, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 2784 of 2020 against Sanjay Soni in the matter of Shri Global Tradefin Limited.
Feb 09, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 2306 of 2019 against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
Feb 09, 2026
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2306 of 2019 against Sweta Dilipkumar Soni in the matter of Ushdev International Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No. 2319 of 2019 against Amul Gagabhai Desai in the matter of Ushdev International Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
Feb 06, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
Feb 03, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8492 of 2025 against Insight Research Proprietor - Anil Gurjar in the matter of Unregistered Investment Adviser.
Feb 03, 2026
Recovery Proceedings
SEBI Order for Compliance - Cancellation Order for Recovery Certificate No. 8491 of 2025 against Insight Research Proprietor - Anil Gurjar in the matter of Unregistered Investment Adviser.
Feb 03, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 8491 of 2025 against Insight Research Proprietor - Anil Gurjar in the matter of Unregistered Investment Adviser.
Feb 02, 2026
Recovery Proceedings
SEBI Order for Compliance - Prohibitory Order for Recovery Certificate No.4698 of 2022, 6591 of 2023 & 7913 of 2024 against Nina Ajay Maloo & Ajay Sureshchandra Maloo in the matter of Timbor Home Limited.
Jan 30, 2026
Master Circulars
Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities
Jan 30, 2026
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.
Jan 30, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited.
Jan 30, 2026
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No. 4654 of 2022 against Sanjay Jethalal Soni (HUF) (PAN: AAWHS0331J) in the matter of Timbor Home Limited.
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