GAURAV GUPTA's most recent trade in Bella Casa Fashion & Retail Ltd. was a Disposal of 176,166 Any other instrument done at an average price of Rs. 20 . Disclosure was reported to the exchange on Oct. 30, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
GAURAV GUPTA's has made SAST transactions in Bella Casa Fashion & Retail Ltd. recently where a Acquisition of 899,492 shares done . Disclosure was reported to the exchange on June 11, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bella Casa Fashion | Gaurav Gupta | Promoter | Acquisition | 17 Jun 2025 | 899,492 | 1,956,492 (14.61%) | 6.72% | - | 02 Jun 2025 02 Jun 2025 |
SAST (29(2)) | - | Transmission | |
| Bella Casa Fashion | GAURAV GUPTA | Promoter | Disposal | 30 Oct 2024 | 176,166 | 0 (0%) | 1.32% | 20 | 3,523,320 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 28 Jun 2024 | 1,000 | 0 (0%) | 0.00% | 188.4 | 188,400 | 25 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 26 Jun 2024 | 6,000 | 1,000 (0%) | 0.01% | 198.0 | 1,187,716 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 21 Jun 2024 | 3,000 | 7,000 (0.01%) | 0.00% | 181.0 | 543,050 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 14 Jun 2024 | 30,000 | 10,000 (0.01%) | 0.04% | 152.2 | 4,565,450 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 13 Dec 2023 | 30,000 | 40,000 (0.06%) | 0.04% | 146.1 | 4,383,654 | 08 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Acquisition | 01 Sep 2023 | 2,000 | 11,512 (0.01%) | 0.00% | 108.2 | 216,400 | 29 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 01 Sep 2023 | 11,512 | 0 (0%) | 0.02% | 111.2 | 1,280,358 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 01 Sep 2023 | 22,095 | 9,512 (0.01%) | 0.03% | 107.0 | 2,364,442 | 29 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 29 Aug 2023 | 3,216 | 31,607 (0.02%) | 0.00% | 107.7 | 346,327 | 25 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Disposal | 25 Aug 2023 | 20,177 | 34,823 (0.02%) | 0.03% | 111.5 | 2,249,259 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 09 Jan 2023 | 1,000 | 8,517,260 (8.49%) | 0.00% | 12.6 | 12,580 | 02 Nov 2022 02 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 09 Jan 2023 | 280,000 | 10,018,260 (9.99%) | 0.28% | 10.9 | 3,038,000 | 25 Oct 2022 27 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 09 Jan 2023 | 1,500,000 | 8,518,260 (8.50%) | 1.50% | 11.4 | 17,025,000 | 27 Oct 2022 27 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Dec 2022 | 2,500,000 | 3,722,260 (3.71%) | 2.50% | - | 11 Nov 2022 24 Nov 2022 |
SAST (29(2)) | - | Market | |
| Sadhana Nitro Chem | Gaurav Gupta | Promoter | Disposal | 02 Dec 2022 | 2,500,000 | 3,722,260 (3.71%) | 2.50% | - | 11 Nov 2022 24 Nov 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Nov 2022 | 250,000 | 1,872,260 (1.87%) | 0.25% | 18.2 | 4,555,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Nov 2022 | 400,000 | 2,122,260 (2.12%) | 0.40% | 17.9 | 7,148,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 30 Nov 2022 | 500,000 | 2,522,260 (2.52%) | 0.50% | 17.5 | 8,760,000 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 28 Nov 2022 | 700,000 | 3,022,260 (3.01%) | 0.70% | 17.2 | 12,026,000 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 28 Nov 2022 | 500,000 | 3,722,260 (3.71%) | 0.50% | 16.9 | 8,425,000 | 24 Nov 2022 24 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 23 Nov 2022 | 300,000 | 4,222,260 (4.21%) | 0.30% | 16.5 | 4,956,000 | 23 Nov 2022 23 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 23 Nov 2022 | 300,000 | 4,522,260 (4.51%) | 0.30% | 16.2 | 4,860,000 | 22 Nov 2022 22 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 21 Nov 2022 | 200,000 | 4,822,260 (4.81%) | 0.20% | 15.6 | 3,116,000 | 18 Nov 2022 18 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 21 Nov 2022 | 300,000 | 5,022,260 (5.01%) | 0.30% | 15.3 | 4,584,000 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 17 Nov 2022 | 500,000 | 5,322,260 (5.31%) | 0.50% | 15.0 | 7,495,000 | 16 Nov 2022 16 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 17 Nov 2022 | 200,000 | 5,822,260 (5.81%) | 0.20% | 14.7 | 2,940,000 | 15 Nov 2022 15 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 14 Nov 2022 | 200,000 | 6,022,260 (6.01%) | 0.20% | 14.1 | 2,828,000 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 14 Nov 2022 | 2,305,000 | 6,213,260 (6.20%) | 2.30% | - | 03 Nov 2022 10 Nov 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 12 Nov 2022 | 450,000 | 6,422,260 (6.41%) | 0.45% | 13.6 | 6,120,000 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 12 Nov 2022 | 400,000 | 6,872,260 (6.85%) | 0.40% | 13.3 | 5,336,000 | 07 Nov 2022 07 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 12 Nov 2022 | 200,000 | 6,222,260 (6.21%) | 0.20% | 13.9 | 2,774,000 | 10 Nov 2022 10 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 08 Nov 2022 | 445,000 | 7,272,260 (7.25%) | 0.44% | 12.8 | 5,709,350 | 04 Nov 2022 04 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 08 Nov 2022 | 801,000 | 7,717,260 (7.70%) | 0.80% | 1.3 | 1,027,680 | 03 Nov 2022 03 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 20 Sep 2022 | 1,000,000 | 9,124,860 (9.10%) | 0.99% | - | 06 Sep 2022 06 Sep 2022 |
SAST (29(2)) | - | Market | |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 09 Sep 2022 | 800,000 | 7,724,860 (7.70%) | 0.80% | 22.9 | 18,280,000 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 08 Sep 2022 | 600,000 | 8,524,860 (8.50%) | 0.60% | 21.8 | 13,080,000 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 07 Sep 2022 | 1,000,000 | 9,124,860 (9.10%) | 1.00% | 20.8 | 20,800,000 | 06 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 06 Sep 2022 | 930,000 | 10,124,860 (10.09%) | 0.93% | 19.9 | 18,460,500 | 05 Sep 2022 05 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | GAURAV GUPTA | Promoter | Disposal | 03 Sep 2022 | 400,000 | 11,054,860 (11.02%) | 0.40% | 19.0 | 7,580,000 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Crystal Business System | Gaurav Gupta | Promoter | Disposal | 16 Aug 2022 | 200,000 | 11,454,860 (11.42%) | 0.20% | 32.4 | 6,475,000 | 11 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Gaurav Gupta | Designated Person | Disposal | 31 May 2022 | 700 | 3,640 (0%) | 0.00% | 2560.7 | 1,792,483 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Gaurav Gupta | Designated Person | Acquisition | 15 Mar 2022 | 2,250 | 4,340 (0%) | 0.00% | 500 | 1,125,000 | 14 Mar 2022 14 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Dollar Industries | Gaurav Gupta | Promoter Group | Acquisition | 24 Dec 2021 | 76,530 | 606,530 (1.07%) | 0.13% | 415.6 | 31,802,042 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| MphasiS | GAURAV GUPTA | Designated Person | Acquisition | 14 Dec 2021 | 2,090 | 2,090 (0%) | 0.00% | 543.4 | 1,135,750 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Mafatlal Industries | Gaurav Gupta | Designated Person | Acquisition | 12 Aug 2021 | 10,000 | 10,000 (0.07%) | 0.07% | 78.7 | 786,500 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| L&T Technology | GAURAV GUPTA | Designated Person | Disposal | 03 Mar 2021 | 2,000 | 5,000 (0%) | 0.00% | 2713.7 | 5,427,300 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | Gaurav Gupta | Designated Person | Disposal | 04 Feb 2021 | 1,500 | 7,000 (0.01%) | 0.00% | 2620 | 3,930,000 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dollar Industries | GAURAV GUPTA | Promoter Group | Acquisition | 26 Aug 2020 | 530,000 | 530,000 (0.93%) | 0.93% | 157 | 83,210,000 | 25 Aug 2020 25 Aug 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |