Mohit Jain 's Insider Trades & SAST Disclosures
Mohit Jain 's most recent trade in Fundviser Capital (India) Ltd. was a Acquisition of 107,500 Equity Shares done at an average price of Rs. 43.7 . Disclosure was reported to the exchange on April 26, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Mohit Jain 's has made SAST transactions in Fundviser Capital (India) Ltd. recently where a Acquisition of 762,500 shares done . Disclosure was reported to the exchange on April 26, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fundviser Capital | Mohit Jain HUF & Others | Promoter | Acquisition | 07 May 2025 | 762,500 | 3,925,169 | 12.89% | - | 24 Apr 2025 24 Apr 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Fundviser Capital | Mohit Jain HUF | Promoter Group | Acquisition | 26 Apr 2025 | 107,500 | 215,000 (3.63%) | 2.09% | 43.7 | 4,696,406 | 24 Apr 2025 24 Apr 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Fundviser Capital | Mohit Jain HUF | Promoter Group | Disposal | 26 Apr 2025 | 107,500 | 0 (0%) | 2.09% | 43.7 | 4,696,406 | 24 Apr 2025 24 Apr 2025 |
Insider Trading | Warrants | Conversion of security |
| Fundviser Capital | Mohit Jain HUF & Others | Promoter | Acquisition | 23 Oct 2024 | 587,500 | 3,162,669 (61.39%) | - | - | 04 Oct 2024 04 Oct 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| M K Proteins | Mohit Jain HUF & Others | Promoter | Disposal | 23 Oct 2024 | 20,880,000 | 280,872,000 (74.82%) | 5.56% | - | 04 Oct 2024 04 Oct 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Fundviser Capital | Mohit Jain HUF | Promoter Group | Acquisition | 05 Oct 2024 | 107,500 | 107,500 (2.09%) | 2.35% | 43.7 | 4,696,406 | 04 Oct 2024 04 Oct 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Fundviser Capital | Mohit Jain HUF | Promoter Group | Disposal | 05 Oct 2024 | 107,500 | 107,500 (0%) | 2.35% | 43.7 | 4,696,406 | 04 Oct 2024 04 Oct 2024 |
Insider Trading | Warrants | Conversion of security |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Disposal | 06 Jun 2024 | 3,300 | 20 (0%) | 0.00% | 1530 | 5,049,000 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Revoke | 06 Jun 2024 | 3,300 | 3,320 (0%) | 0.00% | 1530 | 5,049,000 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Disposal | 06 Jun 2024 | 3,300 | 20 (0%) | 0.00% | 1530 | 5,049,000 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Revoke | 06 Jun 2024 | 3,300 | 3,320 (0%) | 0.00% | 1530 | 5,049,000 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Pledge | 13 May 2024 | 3,300 | 3,320 (0%) | 0.00% | 1410 | 4,653,000 | 10 May 2024 10 May 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | Mohit Jain | Designated Person | Acquisition | 06 May 2024 | 3,300 | 3,320 (0%) | 0.00% | 1239.3 | 4,089,525 | 02 May 2024 02 May 2024 |
Insider Trading | Equity Shares | ESOP |
| GDL Leasing | Mohit Jain & PACs | Promoter | Acquisition | 16 Jan 2024 | 106,500 | 171,557 (5.70%) | 3.54% | - | 09 Jan 2024 09 Jan 2024 |
SAST (29(2)) | - | Off Market | |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Revoke | 26 Jul 2023 | 2,720 | 2,740 (0%) | 0.00% | 1437.3 | 3,909,374 | 24 Jul 2023 24 Jul 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Disposal | 26 Jul 2023 | 2,720 | 20 (0%) | 0.00% | 1437.3 | 3,909,374 | 24 Jul 2023 24 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| GDL Leasing | Mohit Jain & PACs | Other | Acquisition | 12 Jun 2023 | 65,057 | 65,057 (2.16%) | 2.16% | - | 05 Jun 2023 05 Jun 2023 |
SAST (29(1)) | - | Market | |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Acquisition | 24 Mar 2023 | 2,720 | 2,740 (0%) | 0.00% | 949.8 | 2,583,456 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | MOHIT KUMAR JAIN | Designated Person | Acquisition | 24 Mar 2023 | 2,720 | 2,740 (0%) | 0.00% | 949.8 | 2,583,456 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Godavari Drugs | Mohit Jain | Promoter | Disposal | 04 Jan 2023 | 36,000 | - | 0.47% | - | 19 Dec 2022 19 Dec 2022 |
SAST (29(2)) | - | Market | |
| Axis Bank | Mohit Jain | Other | Disposal | 23 Aug 2021 | 2,400 | 0 (0%) | 0.00% | 735 | 1,764,000 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Mohit Jain | Other | Acquisition | 23 Aug 2021 | 2,400 | 2,400 (0%) | 0.00% | 469.9 | 1,127,760 | 01 May 2021 20 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Mohit Paper Mills | MOHIT JAIN | Promoter | Acquisition | 16 Aug 2021 | 104,900 | 1,730,218 (12.36%) | 0.75% | 0 | 0 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Inheritance |
| Mohit Paper Mills | MOHIT JAIN (Revised) | Promoter | Acquisition | 16 Aug 2021 | 104,900 | 1,730,218 (12.36%) | 0.75% | 0 | 0 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Inheritance |
| Axis Bank | Mohit Jain | Other | Disposal | 11 May 2021 | 1,200 | 0 (0%) | 0.00% | 721.7 | 866,034 | 01 Jan 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Mohit Jain | Other | Acquisition | 11 May 2021 | 400 | 1,200 (0%) | 0.00% | 687.2 | 274,872 | 01 Jan 2021 31 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.