Order in respect of Paresh Nathalal Chauhan in the matter of Timbor Home Limited
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What is this order about?
This order addresses the case of Paresh Nathalal Chauhan in relation to Timbor Home Limited, examining allegations of involvement in a fraudulent scheme involving off-market share transfers and price manipulation.
Who it concerns
Paresh Nathalal Chauhan
What was found or directed
- SEBI set aside previous orders only regarding Paresh Nathalal Chauhan due to improper service of Show Cause Notices and denial of right to reply
- SEBI found that the Noticee was not involved in the fraudulent scheme as per the SAT's upheld findings
- The Noticee's PAN, Aadhaar, and accounts were allegedly misused by Mr. Ankit Mehta
- The Noticee did not derive any benefit from the alleged trades
- The disgorgement amount attributed to the Noticee was inconsistent and not properly calculated
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | WTM/AB/EFD- |
| Status | closed (section: order) |
| Year | 2025 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2025-12-31
1767196880506.pdf
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