Archive · 20 Nov 2025
Sammaan Capital Stock Plunges After Court Criticizes Probe
Sammaan Capital's stock price went down by almost 9% because the Supreme Court said that the agencies investigating the company are not doing their jobs properly.
The court told the CBI to file a formal complaint to help the ED find out if there was any money laundering.
The court will check on the investigation's progress again in December.
Sammaan Capital shares fell nearly 9% after Supreme Court criticism
Court slammed investigative agencies for 'friendly approach' and 'double standards'
Bench pressed CBI to file FIR, stating it would aid ED's money laundering probe
Next hearing scheduled for December 17, with agencies required to provide progress updates
Sammaan Capital stock performance: Down 8.9% to ₹166.25, 14% from 52-week high
- Who
- Sammaan Capital, Supreme Court, CBI, ED, SFIO, SEBI
- What
- Criticized investigation, ordered CBI to file FIR, scheduled next hearing
- When
- November 19, December 17
- Where
- Supreme Court
- Why
- Allegations of financial misdoings and investor harm
Investigative Agencies' Stance
Supreme Court's Stance
Investigation Pace
Investigative Agencies' Stance
Agencies seen as reluctant and inconsistent
Supreme Court's Stance
Court raised concerns about pace and seriousness of probe
- Stock Performance
- Down 8.9% to ₹166.25, 14% from 52-week high
- Next Hearing
- December 17
Sources
Sammaan Capital shares fall 9% as Supreme Court slams ‘friendly approach’ in probe, flags SEBI’s ‘double standards’
Supreme Court slams Sebi for ‘double standards’ in Indiabulls probe, questions CBI’s ‘cool attitude’
SC directs CBI, ED, SFIO & SEBI to probe allegations against Sammaan Capital, stock sheds nearly 14% — What we know
Sammaan Capital says open to inquiry after SC questions agencies, SEBI’s lenient approach in earlier probe
Supreme Court slams CBI, SEBI ‘double standards’, directs multi-agency review of Indiabulls irregularities
