s c jain's most recent trade in Moongipa Capital Finance Ltd. was a Disposal of 148,800 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Sept. 9, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
s c jain's has made SAST transactions in Jain Marmo Industries Ltd. recently where a Disposal of 575,000 shares done . Disclosure was reported to the exchange on June 23, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moongipa Cap Fin | Late Mr. Suresh Chander Jain | Promoter | Disposal | 09 Sep 2025 | 148,800 | 0 (0%) | 1.62% | 0.0 | 2 | 06 Sep 2025 06 Sep 2025 |
Insider Trading | Equity Shares | Inheritance |
| Fischer Medical | Crishi Sanjay Jain | Directors Immediate Relative | Acquisition | 09 Apr 2025 | 450,000 | 450,000 (0.01%) | 0.71% | 33.2 | 14,940,000 | 09 Apr 2025 09 Apr 2025 |
Insider Trading | Warrants | Allotment |
| Moongipa Cap Fin | Suresh Chander Jain and Sons HUF | Promoter | Acquisition | 06 Jan 2025 | 294,950 | 442,425 (4.83%) | 3.22% | 25 | 7,373,750 | 02 Jan 2025 02 Jan 2025 |
Insider Trading | Equity Shares | Public Right |
| Moongipa Cap Fin | Suresh Chander Jain | Promoter | Disposal | 14 Dec 2024 | 297,600 | 0 (0%) | 3.25% | 4.4 | 1,312,416 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Any other instrument | Gift |
| 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 |
| Fundviser Capital | Sureshchand Chhotelal Jain (HUF) | Promoter | Disposal | 19 Oct 2023 | 619,550 | 0 (0%) | 16.79% | 18 | 11,151,900 | 18 Oct 2023 18 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | SURESH CHANDER JAIN (Revised) | Other | Disposal | 24 Aug 2022 | 249,148 | 0 (0%) | 4.97% | 17 | 4,235,516 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | SURESH CHANDER JAIN | Other | Disposal | 08 Aug 2022 | 249,148 | 0 (0%) | 4.97% | 0.0 | 5 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| SG Finserve | SURESH CHANDER JAIN AND SONS HUF | Other | Disposal | 02 Aug 2022 | 221,846 | 0 (0%) | 4.43% | 17 | 3,771,382 | 29 Jul 2022 29 Jul 2022 |
Insider Trading | Equity Shares | Off Market |
| Jain Marmo | Shree Chand Jain | Promoter | Disposal | 28 Jun 2022 | 575,000 | 227,270 (7.25%) | 18.36% | - | 22 Jun 2022 22 Jun 2022 |
SAST (29(2)) | - | Gift | |
| Jain Marmo | Shree Chand Jain | Promoter | Acquisition | 12 Apr 2022 | 219,400 | 802,270 (25.62%) | 7.01% | - | 08 Apr 2022 08 Apr 2022 |
SAST (29(2)) | - | Demise | |
| Credent Global | Dr. Sugan Chand Jain | Promoter | Disposal | 26 Oct 2021 | 721,200 | - | 12.99% | - | 25 Oct 2021 25 Oct 2021 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| D & H | Corna Infra Ltd, Priya Kakrecha, Madhusudan Jain, Suchita Kakrecha & Somu Kakrecha | Promoter | Disposal | 26 Mar 2021 | 1,360,085 | - | 18.38% | - | 25 Mar 2021 25 Mar 2021 |
SAST (29(2)) | - | Inter-se Transfer |