Sammaan Capital Share Price Slides as Legal Developments Weigh on Sentiment

Market Performance

Sammaan Capital came under pressure during the December 17 trading session, reflecting cautious sentiment across the Indian stock market today. The stock slipped sharply from its intraday peak as fresh legal updates surfaced, keeping investors alert and reactive.

By mid-afternoon, Sammaan Capital shares were trading at ₹142.5, down 3%, after touching a day’s high of ₹153.2. From the peak, the stock had corrected nearly 7 percentage points, highlighting how quickly sentiment shifted during the session.

Main News Driving Sammaan Capital Stock Price

The fall in the Sammaan Capital stock price followed reports that the Delhi Police’s Economic Offences Wing (EoW) has registered a fresh FIR linked to an ongoing probe involving the company’s former promoters.

The development is connected to a case currently under consideration by the Supreme Court. On December 17, the apex court directed the Central Bureau of Investigation (CBI) to take a final call on whether an FIR should be registered in the matter within one week.

As part of this process, the court also asked the CBI to collect documents from multiple authorities, including:

• Ministry of Corporate Affairs (MCA)
• Securities and Exchange Board of India (SEBI)
• Enforcement Directorate (ED)

The case is scheduled to be taken up again in the second week of January 2026.

These developments weighed on market sentiment and led to visible volatility in Sammaan Capital shares during the session.

Background of the Supreme Court Case

The matter before the Supreme Court stems from an appeal against an earlier Delhi High Court order. In February 2024, the High Court dismissed a plea filed by Citizen Whistle Blower Forum (CWBF).

The plea had alleged irregularities in the lending practices of Sammaan Capital. It pointed to loans extended to five borrower group companies and claimed a quid pro quo arrangement involving the company’s erstwhile promoter.

The petition sought directions for investigation by various statutory and regulatory bodies, including:

• Reserve Bank of India (RBI)
• National Housing Bank (NHB)
• SEBI
• Ministry of Corporate Affairs

These allegations form the basis of the legal proceedings currently being examined by the Supreme Court.

Company Position on Regulatory Status

Sammaan Capital has previously stated its position clearly in court filings. According to submissions made earlier, the company emphasised that it is a publicly listed entity with:

• No defaults
• No outstanding dues
• No investigations or proceedings pending before regulatory or enforcement agencies

This includes agencies such as SEBI, RBI, MCA, and the CBI. The same position was presented earlier before the Delhi High Court, where regulators had reportedly given a clean chit.

The company has maintained that the current petition before the Supreme Court does not contain allegations against Sammaan Capital itself.

Summary

• Sammaan Capital's share price slipped sharply during the December 17 session
• Stock fell nearly 7% from the day’s high, trading around ₹142.5 by mid-afternoon
• The decline followed reports of a fresh FIR linked to a probe involving former promoters
• The Supreme Court has directed the CBI to decide on FIR registration within one week
• The case will be heard again in January 2026
• Sammaan Capital maintains it has no pending regulatory or enforcement actions