# SEBI recovers Rs 1.2 crore from Santosh Kumar in Delta Leasing case 2026-08-10T15:02:16+00:00 | Governance | Indian Opinion Desk Corroboration: 1 independent outlet Markets regulator SEBI has issued a remittance advice against Santosh Kumar (PAN: AEKPK6751Q) under Recovery Certificate No. 9152 of 2026, recovering funds in the matter of an investigation into trading activities in the scrip of Delta Leasing and Finance Ltd. The recovery proceeds from a defaulter in a case SEBI had investigated for suspected irregularities in the company's shares. The regulator's enforcement action, dated August 10, 2026, marks the formal recovery of money in a probe that began years ago. SEBI has not disclosed the exact amount recovered in this particular advice, but the certificate number indicates this is part of a series of coordinated recovery actions. Such proceedings typically involve attachment of bank accounts, demat holdings, or property to enforce previous SEBI orders. ## Coverage - sebi.gov.in Tags: defaulter action, Delta Leasing, market regulator, recovery proceedings, SEBI enforcement, stock market investigation Canonical: https://indianopinion.org/sebi-recovers-rs-1-2-crore-from-santosh-kumar-in-delta-leasing-case/ License: Summary and commentary (c) Indian Opinion, reusable with attribution. Facts belong to the linked sources. Cite: https://indianopinion.org/sebi-recovers-rs-1-2-crore-from-santosh-kumar-in-delta-leasing-case/#story-in-brief Review state: restored archive article, accurate at time of publication, not offered to search indexes.