Sumant Kathpalia's Insider Trades & SAST Disclosures
Sumant Kathpalia's most recent trade in IndusInd Bank Ltd. was a Disposal of 50,000 Equity Shares done at an average price of Rs. 1497.0 . Disclosure was reported to the exchange on June 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Sumant Kathpalia in the Trendlyne database.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 27 Jun 2024 | 50,000 | 48,000 (0.01%) | 0.01% | 1497.0 | 74,848,500 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 25 Jun 2024 | 98,000 | 98,000 (0.01%) | 0.01% | 1493 | 146,314,000 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 20 Jun 2024 | 100,000 | 198,000 (0.03%) | 0.01% | 1536 | 153,600,000 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 20 Jun 2024 | 75,000 | 123,000 (0.02%) | 0.01% | 1539 | 115,425,000 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 20 Jun 2024 | 25,000 | 98,000 (0.01%) | 0.00% | 1525.6 | 38,141,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 14 Jun 2024 | 198,000 | 198,000 (0.03%) | 0.03% | 1487 | 294,426,000 | 11 Jun 2024 11 Jun 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Acquisition | 11 Jun 2024 | 198,000 | 198,000 (0.03%) | 0.03% | 518.8 | 102,712,500 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 06 Jun 2024 | 35,991 | 35,991 (0.01%) | 0.00% | 1539 | 55,390,149 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 06 Jun 2024 | 35,991 | 0 (0%) | 0.00% | 1530 | 55,066,230 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 06 Jun 2024 | 35,991 | 35,991 (0.01%) | 0.00% | 1530 | 55,066,230 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 06 Jun 2024 | 35,991 | 35,991 (0.01%) | 0.00% | 1539 | 55,390,149 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 06 Jun 2024 | 35,991 | 0 (0%) | 0.00% | 1530 | 55,066,230 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 06 Jun 2024 | 35,991 | 35,991 (0.01%) | 0.00% | 1530 | 55,066,230 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Mar 2024 | 75,000 | 35,991 (0.01%) | 0.01% | 1558.1 | 116,855,250 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 15 Dec 2023 | 20,000 | 130,991 (0.02%) | 0.00% | 1539.1 | 30,781,200 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 13 Dec 2023 | 4,000 | 160,991 (0.02%) | 0.00% | 1530.0 | 6,120,040 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 13 Dec 2023 | 10,000 | 150,991 (0.02%) | 0.00% | 1530 | 15,300,000 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 12 Dec 2023 | 5,000 | 164,991 (0.02%) | 0.00% | 1520 | 7,600,000 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 08 Dec 2023 | 10,000 | 169,991 (0.02%) | 0.00% | 1508 | 15,080,000 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Dec 2023 | 10,000 | 219,991 (0.03%) | 0.00% | 1501 | 15,010,000 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Dec 2023 | 10,000 | 199,991 (0.03%) | 0.00% | 1499 | 14,990,000 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Dec 2023 | 10,000 | 179,991 (0.03%) | 0.00% | 1509 | 15,090,000 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Dec 2023 | 10,000 | 209,991 (0.03%) | 0.00% | 1497 | 14,970,000 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Dec 2023 | 10,000 | 189,991 (0.03%) | 0.00% | 1509.0 | 15,090,200 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 05 Dec 2023 | 99,000 | 229,991 (0.03%) | 0.01% | 1515 | 149,985,000 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 05 Dec 2023 | 29,000 | 229,991 (0.03%) | 0.00% | 1515 | 43,935,000 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 05 Dec 2023 | 51,500 | 229,991 (0.03%) | 0.01% | 1515 | 78,022,500 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 22 Sep 2023 | 40,000 | 259,991 (0.04%) | 0.01% | 1413.5 | 56,539,600 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 22 Sep 2023 | 30,000 | 229,991 (0.03%) | 0.00% | 1442.5 | 43,275,000 | 22 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 21 Sep 2023 | 99,000 | 299,991 (0.04%) | 0.01% | 1457 | 144,243,000 | 20 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 21 Sep 2023 | 70,000 | 299,991 (0.04%) | 0.01% | 1424 | 99,680,000 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Acquisition | 18 Sep 2023 | 99,000 | 299,991 (0.04%) | 0.01% | 1220.9 | 120,864,150 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 18 Sep 2023 | 25,000 | 101,991 (0.01%) | 0.00% | 1464.5 | 36,612,500 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Acquisition | 18 Sep 2023 | 99,000 | 200,991 (0.03%) | 0.01% | 1220.9 | 120,864,150 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 15 Sep 2023 | 31,500 | 126,991 (0.02%) | 0.00% | 1433 | 45,139,500 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 15 Sep 2023 | 20,000 | 126,991 (0.02%) | 0.00% | 1433 | 28,660,000 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 15 Sep 2023 | 31,500 | 126,991 (0.02%) | 0.00% | 1433 | 45,139,500 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 15 Sep 2023 | 20,000 | 126,991 (0.02%) | 0.00% | 1433 | 28,660,000 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 12 Sep 2023 | 25,000 | 126,991 (0.02%) | 0.00% | 1449.1 | 36,227,000 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 12 Sep 2023 | 25,000 | 126,991 (0.02%) | 0.00% | 1449.1 | 36,227,000 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 08 Sep 2023 | 50,000 | 201,991 (0.03%) | 0.01% | 1411.3 | 70,565,000 | 07 Sep 2023 07 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 08 Sep 2023 | 50,000 | 151,991 (0.02%) | 0.01% | 1444.5 | 72,226,000 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 15 Jun 2023 | 40,000 | 251,991 (0.04%) | 0.01% | 1327.5 | 53,100,000 | 14 Jun 2023 14 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 14 Jun 2023 | 194,000 | 291,991 (0.04%) | 0.03% | 1332.5 | 258,495,300 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 12 Jun 2023 | 50,000 | 291,991 (0.04%) | 0.01% | 1331.2 | 66,561,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 09 Jun 2023 | 20,827 | 341,991 (0.05%) | 0.00% | 1308.2 | 27,246,090 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Jun 2023 | 50,000 | 372,818 (0.05%) | 0.01% | 1313.4 | 65,669,500 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 07 Jun 2023 | 10,000 | 362,818 (0.05%) | 0.00% | 1312.1 | 13,121,300 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 06 Jun 2023 | 50,000 | 422,818 (0.06%) | 0.01% | 1300.9 | 65,042,500 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 31 May 2023 | 50,000 | 472,818 (0.07%) | 0.01% | 1287.9 | 64,395,000 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 26 May 2023 | 36,500 | 522,818 (0.08%) | 0.00% | 1265.3 | 46,183,085 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 25 May 2023 | 50,000 | 572,818 (0.08%) | 0.01% | 1255.5 | 62,772,500 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 25 May 2023 | 13,500 | 559,318 (0.08%) | 0.00% | 1265.5 | 17,084,520 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Revoke | 27 Mar 2023 | 194,000 | 622,818 (0.09%) | 0.03% | 1009 | 195,746,000 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 27 Mar 2023 | 194,000 | 622,818 (0.09%) | 0.03% | 1009 | 195,746,000 | 25 Mar 2023 25 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Pledge | 23 Jun 2022 | 68,000 | 622,818 (0.09%) | 0.01% | 777 | 52,836,000 | 22 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Acquisition | 15 Jun 2022 | 68,000 | 622,818 (0.09%) | 0.01% | 534.0 | 36,308,600 | 12 Jun 2022 12 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | Sumant Kathpalia | KMP | Pledge | 07 Apr 2022 | 66,000 | 554,818 (0%) | 0.01% | 1015.1 | 66,996,600 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | Sumant Kathpalia | KMP | Pledge | 07 Apr 2022 | 40,000 | 488,818 (0%) | 0.01% | 1019.4 | 40,774,000 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Acquisition | 09 Jun 2021 | 66,000 | 554,818 (0.08%) | 0.01% | 534.0 | 35,240,700 | 08 Jun 2021 08 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 31 May 2021 | 13,000 | 488,818 (0.07%) | 0.00% | 1009.5 | 13,124,020 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Disposal | 28 May 2021 | 30,000 | 501,818 (0.07%) | 0.00% | 999.3 | 29,978,100 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | KMP | Disposal | 21 May 2021 | 30,000 | 531,818 (0.08%) | 0.00% | 973.8 | 29,214,900 | 20 May 2021 20 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | KMP | Disposal | 20 May 2021 | 33,000 | 561,818 (0.08%) | 0.00% | 966.1 | 31,882,620 | 19 May 2021 19 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | SUMANT KATHPALIA | Designated Person | Acquisition | 22 Mar 2021 | 66,000 | 594,818 (0.09%) | 0.01% | 534.0 | 35,240,700 | 15 Mar 2021 15 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.