Sammaan Capital clarifies that a recent news item regarding a Delhi Police FIR pertains to its former promoter, Mr. Sameer Gehlaut, who ceased to be a promoter in December 2021 and exited the company entirely by September 2023. The FIR concerns alleged transactions between Mr. Gehlaut and several corporate entities. Sammaan Capital asserts it has no current connection to Mr. Gehlaut or the allegations against him.
Background on Recent Media Reports
Recent media reports have highlighted a new FIR filed by the Delhi Police. This FIR involves allegations against Mr. Sameer Gehlaut, the former executive chairman and promoter of Sammaan Capital.
Ex-Promoter’s Departure
Mr. Gehlaut ceased to be a promoter of the company in December 2021 and resigned from the board in March 2022. His de-promoterisation was approved in February 2023. He fully divested his shareholding in Sammaan Capital by September 2023.
Details of the FIR
The FIR filed by the Economic Offences Wing (EOW) of the Delhi Police concerns alleged fraud and criminal conspiracy in transactions between Mr. Gehlaut and several corporate entities, including Americorp, Reliance ADAG, DLF Group, Vatika Group, and Chordia Group.
Company’s Stance
Sammaan Capital states it has no relationship whatsoever with Mr. Gehlaut. The allegations outlined in the FIR relate solely to the ex-promoter and his dealings with the specified corporate entities. The company maintains that investigations are currently underway pertaining to the erstwhile promoter, Mr. Sameer Gehlaut, and the mentioned corporate groups. The company made required and timely disclosures on court proceedings, including detailed briefs, on November 19, 2025.
Source: BSE
