Sanjay Jain's Insider Trades & SAST Disclosures
Sanjay Jain's most recent trade in Mahindra & Mahindra Ltd. was a Disposal of 500 Equity Shares done at an average price of Rs. 2678.3 . Disclosure was reported to the exchange on Feb. 24, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sanjay Jain's has made SAST transactions in Moongipa Capital Finance Ltd. recently where a Acquisition of 2,284,270 shares done . Disclosure was reported to the exchange on Jan. 6, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Sanjay Jain.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mahindra & Mahindra | Sanjay Jain | Designated Person | Disposal | 24 Feb 2025 | 500 | 7,806 (0%) | 0.00% | 2678.3 | 1,339,145 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Moongipa Cap Fin | Sanjay Jain & Others | Promoter | Acquisition | 16 Jan 2025 | 2,284,270 | 3,426,405 (37.39%) | 24.93% | - | 11 Nov 2024 02 Jan 2025 |
SAST (29(2)) | - | Market | |
| Moongipa Cap Fin | Sanjay Jain | Promoter | Acquisition | 06 Jan 2025 | 514,900 | 772,350 (8.43%) | 5.62% | 25 | 12,872,500 | 02 Jan 2025 02 Jan 2025 |
Insider Trading | Equity Shares | Public Right |
| Moongipa Cap Fin | Sanjay Jain and Sons HUF | Promoter | Acquisition | 06 Jan 2025 | 296,610 | 444,915 (4.85%) | 3.24% | 25 | 7,415,250 | 02 Jan 2025 02 Jan 2025 |
Insider Trading | Equity Shares | Public Right |
| Mahindra & Mahindra | Sanjay Jain | Designated Person | Disposal | 14 Oct 2024 | 1,000 | 8,306 (0%) | 0.00% | 3092.0 | 3,092,006 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Sanjay Jain | Designated Person | Disposal | 14 Oct 2024 | 1,000 | 9,306 (0%) | 0.00% | 3174 | 3,174,000 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Sanjay Jain | Designated Person | Acquisition | 17 Jul 2024 | 1,018 | 10,306 (0%) | 0.00% | 2756.8 | 2,806,372 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | ESOP |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 28 Jun 2024 | 224,620 | 868,532 (17.40%) | 4.50% | 0 | 0 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Gift |
| Inter State Oil | Sanjay Jain | Promoter | Disposal | 05 Jul 2024 | 224,620 | 54,409 (1.08%) | 4.49% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 05 Jul 2024 | 224,620 | 868,532 (17.39%) | 4.49% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 10 Apr 2024 | 1,300 | 643,912 (12.89%) | 0.02% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 05 Apr 2024 | 1,300 | 642,612 (12.87%) | 0.02% | - | 22 Mar 2024 22 Mar 2024 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 02 Apr 2024 | 468 | 641,312 (12.84%) | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 27 Mar 2024 | 849 | 640,844 (12.83%) | 0.01% | - | 14 Mar 2024 15 Mar 2024 |
SAST (29(2)) | - | Market | |
| Fischer Medical | Nikita Sanjay Jain | Directors Immediate Relative | Acquisition | 27 Jan 2024 | 450,000 | 450,000 (0.82%) | 18% | 8.3 | 3,735,000 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Warrants | Allotment |
| Fischer Medical | Crishi Sanjay Jain | Directors Immediate Relative | Acquisition | 27 Jan 2024 | 450,000 | 450,000 (0.82%) | 18% | 8.3 | 3,735,000 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Warrants | Allotment |
| Fischer Medical | Sanjay Jain HUF | Directors Immediate Relative | Acquisition | 27 Jan 2024 | 200,000 | 200,000 (0.37%) | 8% | 33.2 | 6,640,000 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Equity Shares | Allotment |
| T T | Sanjay Kumar Jain | Promoter Group | Acquisition | 29 Dec 2023 | 5,000 | 554,274 (2.58%) | 0.02% | 100.9 | 504,300 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| T T | Sanjay Kumar Jain | Promoter | Acquisition | 10 Jan 2024 | 5,000 | 554,274 (2.58%) | 0.02% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 01 Apr 2023 | 2,616 | 639,995 (12.81%) | 0.05% | - | 28 Mar 2023 29 Mar 2023 |
SAST (29(2)) | - | Market | |
| Sprayking | Sanjay Popatlal Jain | Other | Acquisition | 10 Mar 2023 | 996,000 | 1,146,000 (18.07%) | 15.71% | - | 01 Mar 2023 01 Mar 2023 |
SAST (29(2)) | - | Rights Issue | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 03 Jan 2023 | 2,200 | 637,379 (12.76%) | 0.04% | - | 29 Dec 2022 30 Dec 2022 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 03 Jan 2023 | 2,054 | 635,179 (12.72%) | 0.04% | - | 27 Dec 2022 28 Dec 2022 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 29 Dec 2022 | 1,842 | 633,125 (12.68%) | 0.03% | - | 22 Dec 2022 23 Dec 2022 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 07 Dec 2022 | 3,785 | 631,283 (12.64%) | 0.07% | - | 30 Nov 2022 30 Nov 2022 |
SAST (29(2)) | - | Off Market | |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 29 Nov 2022 | 63,692 | 627,498 (12.57%) | 1.28% | 0 | 0 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Gift |
| Inter State Oil | Sanjay Jain | Promoter | Acquisition | 05 Dec 2022 | 63,692 | 627,498 (12.56%) | 1.27% | - | 25 Nov 2022 25 Nov 2022 |
SAST (29(2)) | - | Off Market | |
| Mahindra & Mahindra | Sanjay Jain | Designated Person | Acquisition | 22 Sep 2022 | 3,720 | 9,288 (0%) | 0.00% | 1310.7 | 4,875,618 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Sanjay Jain | Designated Person | Acquisition | 26 Aug 2022 | 35,000 | 70,000 (0%) | 0.00% | 116 | 4,060,000 | 25 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| SG Finserve | SANJAY JAIN (Revised) | Other | Disposal | 24 Aug 2022 | 249,000 | 0 (0%) | 4.97% | 17 | 4,233,000 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | SANJAY JAIN | Other | Disposal | 08 Aug 2022 | 249,000 | 0 (0%) | 4.97% | 0.0 | 5 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | Sanjay Jain & Others | Other | Disposal | 04 Aug 2022 | 945,487 | - | 18.87% | - | 02 Aug 2022 03 Aug 2022 |
SAST (29(2)) | - | Off Market Transfer | |
| SG Finserve | SANJAY JAIN AND SONS HUF | Other | Disposal | 02 Aug 2022 | 241,652 | 0 (0%) | 4.82% | 17 | 4,108,084 | 28 Jul 2022 28 Jul 2022 |
Insider Trading | Equity Shares | Off Market |
| UNO Minda | Sanjay Jain | Designated Person | Disposal | 26 Jun 2022 | 12,000 | 0 (0%) | 0.00% | 910.1 | 10,921,550 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Sanjay Jain | Designated Person | Disposal | 26 Jun 2022 | 2,725 | 12,000 (0%) | 0.00% | 889.1 | 2,422,928 | 23 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Jain Marmo | Sanjay Jain & PACs | Other | Acquisition | 28 Jun 2022 | 1,150,000 | - | 18.36% | - | 22 Jun 2022 22 Jun 2022 |
SAST (10(6)) | - | - | |
| Jain Marmo | Sanjay Jain | Promoter | Acquisition | 28 Jun 2022 | 130,000 | 246,900 (7.88%) | 4.15% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(2)) | - | Gift | |
| UNO Minda | Sanjay Jain | Designated Person | Acquisition | 09 Jun 2022 | 14,725 | 14,725 (0.01%) | 0.01% | 325 | 4,785,625 | 08 Jun 2022 08 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Raconteur Global | Sanjay Jain | Other | Acquisition | 29 Apr 2022 | 243,200 | 243,200 (8.09%) | 8.09% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(1)) | - | Market | |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 28 Mar 2022 | 352 | 563,806 (11.29%) | - | - | 23 Feb 2022 23 Feb 2022 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 28 Mar 2022 | 1,311 | 563,454 (11.28%) | 0.02% | - | 21 Mar 2022 22 Mar 2022 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 22 Mar 2022 | 442 | 562,143 (11.26%) | - | - | 16 Mar 2022 16 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Inter State Oil | Sanjay Jain & PAC | Promoter | Acquisition | 18 Mar 2022 | 451 | 561,701 (11.25%) | - | - | 14 Mar 2022 14 Mar 2022 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 15 Mar 2022 | 23 | 561,250 (11.24%) | - | - | 10 Mar 2022 10 Mar 2022 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 11 Mar 2022 | 2,195 | 561,227 (11.24%) | 0.04% | - | 08 Mar 2022 08 Mar 2022 |
SAST (29(2)) | - | Market | |
| NIIT | Sanjay Kumar Jain | Designated Person | Disposal | 03 Mar 2022 | 5,737 | 2,000 (0%) | 0.00% | 423.7 | 2,430,955 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Kumar Jain | Designated Person | Disposal | 03 Mar 2022 | 2,000 | 9,000 (0.01%) | 0.00% | 400 | 800,000 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Kumar Jain | Designated Person | Disposal | 03 Mar 2022 | 1,263 | 7,737 (0.01%) | 0.00% | 450 | 568,350 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Sanjay Kumar Jain | Designated Person | Acquisition | 25 Feb 2022 | 18,000 | 18,000 (0.01%) | 0.01% | 108.1 | 1,945,800 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| NIIT | Sanjay Kumar Jain | Designated Person | Disposal | 25 Feb 2022 | 7,000 | 11,000 (0.01%) | 0.01% | 435.5 | 3,048,716 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 04 Oct 2021 | 27,500 | - | 0.55% | - | 29 Sep 2021 29 Sep 2021 |
SAST (29(1)) | - | Gift | |
| Inter State Oil | Sanjay Jain & PACs (Revised) | Promoter | Acquisition | 25 Nov 2021 | 27,500 | 559,032 (11.20%) | 0.55% | - | 29 Sep 2021 29 Sep 2021 |
SAST (29(1)) | - | Gift | |
| Piramal Enterprises | Sanjay Jain | Designated Person | Acquisition | 24 Sep 2021 | 2,678 | 2,678 (0%) | 0.00% | 2700 | 7,230,600 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 27 Aug 2021 | 80,188 | 2,082,969 (41.73%) | 1.61% | - | 23 Aug 2021 23 Aug 2021 |
SAST (29(1)) | - | Off Market Gift | |
| Inter State Oil | Sanjay Jain & PACs (Revised) | Promoter | Acquisition | 25 Nov 2021 | 80,188 | 531,532 (10.65%) | 1.61% | - | 23 Aug 2021 23 Aug 2021 |
SAST (29(1)) | - | Off Market Gift | |
| T T | Sanjay Kumar Jain | Promoter | Acquisition | 26 Aug 2021 | 6,517 | 549,274 (2.55%) | 0.03% | - | 23 Aug 2021 24 Aug 2021 |
SAST (29(2)) | - | Market | |
| Hi-Klass Trading | Sanjay Jain | None | Acquisition | 29 May 2021 | 551,100 | 587,100 (18.90%) | 17.74% | - | 27 May 2021 27 May 2021 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| Hi-Klass Trading | Sanjay Kumar Jain | Promoter | Acquisition | 29 May 2021 | 551,100 | 587,100 (18.90%) | 17.74% | 6 | 3,306,600 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Shr.Purch.Agreement |
| Hi-Klass Trading | SANJAY KUMAR JAIN | Promoter & Director | Acquisition | 29 May 2021 | 551,100 | 587,100 (18.90%) | 17.74% | 0.0 | 18 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Off Market |
| T T | SANJAY KUMAR JAIN | Promoter & Director | Acquisition | 30 Mar 2021 | 6,251 | 542,757 (2.52%) | 0.03% | 47.4 | 296,282 | 24 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 23 Mar 2021 | 51,159 | 2,048,419 (41.03%) | 1.02% | - | 19 Mar 2021 19 Mar 2021 |
SAST (29(1)) | - | Gift | |
| T T | SANJAY KUMAR JAIN | Promoter & Director | Acquisition | 20 Mar 2021 | 8,573 | 536,506 (2.49%) | 0.04% | 47.4 | 406,421 | 08 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| T T | Sanjay Kumar Jain | Promoter | Acquisition | 23 Mar 2021 | 8,573 | 536,506 (2.49%) | 0.04% | - | 08 Mar 2021 18 Mar 2021 |
SAST (29(2)) | - | Market | |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 05 Jan 2021 | 38,383 | 1,997,260 (40.01%) | 0.77% | - | 31 Dec 2020 31 Dec 2020 |
SAST (29(1)) | - | Off Market | |
| Inter State Oil | Sanjay Jain HUF & PACs | Promoter | Acquisition | 05 Jan 2021 | 5,623 | 1,997,260 (40.01%) | 0.11% | - | 31 Dec 2020 31 Dec 2020 |
SAST (29(1)) | - | Off Market | |
| T T | SANJAY KUMAR JAIN | Director | Acquisition | 18 Dec 2020 | 8,798 | 527,933 (2.46%) | 0.04% | 48.1 | 423,177 | 16 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| T T | Sanjay Kumar Jain | Promoter | Acquisition | 19 Dec 2020 | 8,798 | 527,933 (2.46%) | 0.04% | - | 16 Dec 2020 17 Dec 2020 |
SAST (29(2)) | - | Market | |
| Future Consumer | Sanjay Jain | Connected Person | Disposal | 30 Sep 2020 | 1,312,526 | 4,937,474 (0.26%) | 0.07% | 8.6 | 11,289,913 | 25 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Future Consumer | Sanjay Jain | Connected Person | Disposal | 23 Sep 2020 | 2,250,000 | 6,250,000 (0.33%) | 0.12% | 9.8 | 21,995,000 | 15 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| SG Finserve | Sanjay Jain & Sons HUF & Others | Promoter | Acquisition | 24 Sep 2020 | 103,911 | 2,700,518 (53.90%) | 2.07% | - | 24 Aug 2020 23 Sep 2020 |
SAST (29(2)) | - | Market Purchase | |
| Inter State Oil | Sanjay Jain & PACs | Promoter | Acquisition | 21 Sep 2020 | 32,400 | 1,997,260 (40.01%) | 0.65% | - | 18 Sep 2020 18 Sep 2020 |
SAST (29(1)) | - | Gift | |
| SG Finserve | Sanjay Jain & Sons HUF | Promoter | Acquisition | 30 Jun 2020 | 112,792 | 208,342 (4.16%) | 2.25% | - | 29 Aug 2019 30 Jun 2020 |
SAST (29(2)) | - | Market | |
| T T | Sanjay Kumar Jain | Promoter | Acquisition | 23 Mar 2020 | 7,500 | 511,635 (2.38%) | 0.03% | - | 19 Mar 2020 19 Mar 2020 |
SAST (29(2)) | - | Market | |
| T T | SANJAY KUMAR JAIN | Director | Acquisition | 19 Mar 2020 | 7,500 | 511,635 (2.38%) | 0.03% | 35.2 | 263,850 | 19 Mar 2020 19 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.