NSEPress Release1d ago · 18 Aug 2026, 06:07 pm
Press Release
Sammaan Capital Limited · SAMMAANCAP
✦ AI Summary▲ PositiveLitigation
Sammaan Capital Limited has clarified that it is not an accused in the ongoing Public Interest Litigation (PIL) and has received back all monies in respect of loans to the five groups mentioned in the PIL. The company has been absolved of any wrongdoing by various statutory agencies and operates under a new promoter, Abu Dhabi-based International Holding Company PJSC (IHC), which has committed to invest USD 1 billion.
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Full Announcement
Sammaan Capital Limited has informed the Exchange regarding a press release dated August 18, 2026, titled "Please find enclosed an important Press Release of the Company, relating to the ongoing Public Interest Litigation".
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August 18, 2026
Scrip Code – 535789, 890192 Symbol - SAMMAANCAP/EQ, SCLPP
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, “Exchange Plaza”,
Dalal Street, Bandra-Kurla Complex, Bandra (E).
MUMBAI – 400 001 MUMBAI – 400 051
Sub: Press Release
Dear Sirs,
Please find enclosed an important Press Release of the Company, relating to the ongoing Public
Interest Litigation.
This is for your information and record.
Thanking you,
Yours truly,
For Sammaan Capital Limited
Amit Jain
Company Secretary
India International Exchange IFSC Limited (“India INX”)
NSE IFSC Limited (“NSE IX”)
Sammaan Capital Limited (CIN: L65922DL2005PLC136029)
Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 1246048213 F. +91 1246048214
Reg. Off. A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India. T. +91 1148147506 F. +91 1148147501
Email. homeloans@sammaancapital.com Web. www.sammaancapital.com
Sammaan Capital not an accused in Investigations of Delhi Police
and other Agencies
Based on allegations made in the PIL, the Hon’ble Supreme Court, had directed an FIR to be registered
by Economic Offences Wing (EOW) of the Delhi Police. This FIR, registered on December 15, 2025,
named the following as accused:
1. Mr. Sameer Gehlaut, erstwhile promoter of Indiabulls Housing Finance Ltd. (IHFL)
2. DLF Group
3. Vatika Group
4. Americorp Group
5. Chordia Group
6. Reliance ADAG Group
Sammaan Capital Limited (SCL) was not an accused and was looked at as a victim of the alleged quid
pro quo arrangements, if any, between the above borrower groups and Mr. Gehlaut and his promoter
entities.
On August 11, 2026, the EOW of Delhi Police filed a status report on the above FIR establishing clearly
that Sammaan Capital Limited has received back all monies in respect of the loans to the five groups
mentioned in the PIL.
Today, after taking all this on record, the Hon’ble Supreme Court asked the Central Bureau of
Investigations (CBI) to examine the allegations in the above-mentioned FIR registered by the EOW,
Delhi Police. To reiterate, SCL is not an accused in this FIR and is named as a victim of the allegations
of quid pro quo.
Separately, CBI is conducting investigations examining transactions among the companies of
promoters of Yes Bank Ltd. and those of erstwhile promoter of IHFL, Mr. Sameer Gehlaut. Again here,
there is no investigation against Sammaan Capital Limited – the said application preferred by CBI is
only restricted to investigating allegations concerning Mr. Gehlaut, his promoter companies and Mr.
Rana Kapoor.
Over the last seven years, SCL has been absolved of any wrongdoing pertaining to allegations in the
PIL, none of the following statutory agencies that looked into the matter found any violations as alleged
in the PIL:
- Ministry of Corporate Affairs (MCA)
- National Housing Bank (NHB)
- Securities & Exchange Board of India (SEBI)
- Reserve Bank of India (RBI)
- EOW, Delhi Police
Sammaan Capital Limited (CIN: L65922DL2005PLC136029)
Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 1246048213 F. +91 1246048214
Reg. Off. A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India. T. +91 1148147506 F. +91 1148147501
Email. homeloans@sammaancapital.com Web. www.sammaancapital.com
Sammaan Capital Limited is not an accused in any investigations arising out of the allegations in the
PIL by any agency.
Since ceasing to be promoter and divesting his entire shareholding in the Company in 2023, Sammaan
Capital Limited has had no connection whatsoever with its erstwhile promoter, Mr. Sameer Gehlaut.
The Company today operates under an entirely new Promoter, Abu Dhabi-based International Holding
Company PJSC (IHC), which has committed to invest USD 1 billion, one of the largest FDI transactions
in the Indian NBFC sector and now controls the Company's board.
Sammaan Capital Limited (CIN: L65922DL2005PLC136029)
Corp. Off. 1st Floor, Tower 3A, DLF Corporate Greens, Sector-74A, Gurgaon, Narsinghpur, Haryana – 122 004, India. T. +91 1246048213 F. +91 1246048214
Reg. Off. A-34, 2nd & 3rd Floor, Lajpat Nagar-II, New Delhi – 110 024, India. T. +91 1148147506 F. +91 1148147501
Email. homeloans@sammaancapital.com Web. www.sammaancapital.com