SEBI publishes two separate notices of demand connected to recovery certificates issued in relation to investigation into trading activities involving the scrip of Delta Leasing and Finance Ltd. One notice, dated June 11, 2026, relates to Sunil Singh, identified as proprietor of Alfa Finsec, with PAN BDGPS0774K. The notice references Recovery Certificate No. 9156 of 2026 and states it is issued to a “defaulter” in the matter concerning trading activities of certain entities in the Delta Leasing and Finance Ltd scrip.
A second notice, dated June 10, 2026, is issued to Santosh Kumar, with PAN AEKPK6751Q. This notice references Recovery Certificate No. 9152 of 2026 and likewise describes the action as a demand notice issued to a defaulter in connection with investigation into trading activities of certain entities in the same Delta Leasing and Finance Ltd scrip.
In both cases, the notices are procedural in nature and do not provide additional details about the amounts or the underlying trading allegations beyond their linkage to the stated recovery certificates and investigation context.