In a parallel proceeding, the Supreme Court has directed the Central Bureau of Investigation (CBI) to take a final decision within one week on whether an FIR should be registered in the matter.
The apex court has also asked the CBI to collect documents from the Ministry of Corporate Affairs (MCA), the Securities and Exchange Board of India (SEBI) and the Enforcement Directorate (ED) to enable it to assess whether the threshold for registration of an FIR is met. The court is scheduled to hear the matter again in the second week of January 2026.
Following the developments, shares of Sammaan Capital slipped from intraday highs of ₹153.20 and were trading at ₹144.40, down 1.7% as of 2:18 pm.
To be updated with more developments.
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