| Stock | Client Name | Exchange | Deal Type | Action | Date | Avg. Price | Quantity | Percentage Traded % |
|---|---|---|---|---|---|---|---|---|
| Onelife Cap Advisors | SANDEEP SHAH | NSE | Bulk | Sell | 12 May 2026 | 19 | 250,000 | 0.67% |
| Padam Cotton Yarns | SANDEEP MOTILAL SHAH | BSE | Bulk | Sell | 29 Apr 2026 | 0.98 | 2,192,200 | 1.00% |
| GSM Foils | SANDEEP SINGH | NSE | Bulk | Purchase | 23 Apr 2026 | 190.01 | 96,000 | 0.68% |
| Lippi Systems | GAURAV SANDEEP KAPOOR | BSE | Bulk | Sell | 22 Apr 2026 | 57.19 | 74,040 | 1.06% |
| Desco Infratech | SANDEEP SINGH | BSE | Bulk | Sell | 22 Apr 2026 | 245.17 | 78,500 | 1.02% |
| Icon Facilitators | SANDEEP AGARWAL | BSE | Bulk | Purchase | 16 Apr 2026 | 66.42 | 43,200 | 0.55% |
| Rachit Prints | SANDEEP AGARWAL | BSE | Bulk | Purchase | 16 Apr 2026 | 151 | 8,000 | 0.16% |
| Rachit Prints | SANDEEP AGARWAL | BSE | Bulk | Sell | 16 Apr 2026 | 159.75 | 28,000 | 0.57% |
| Padam Cotton Yarns | SANDEEP MOTILAL SHAH | BSE | Bulk | Purchase | 15 Apr 2026 | 1.57 | 2,230,000 | 1.02% |
| Padam Cotton Yarns | SANDEEP MOTILAL SHAH | BSE | Bulk | Sell | 15 Apr 2026 | 1.62 | 37,800 | 0.02% |
| Asia Capital | SANDEEP VASANT DADIA | BSE | Bulk | Sell | 07 Apr 2026 | 43.05 | 78,280 | 2.53% |
| Pro Fin Cap Serv | SANDEEP GORAKH GIRASE | BSE | Bulk | Sell | 27 Mar 2026 | 2.90 | 6,744,386 | 1.14% |
| Sylph Industries | SANDEEP MOTILAL SHAH | BSE | Bulk | Purchase | 12 Mar 2026 | 0.89 | 8,000,000 | 0.65% |
| Sylph Industries | SANDEEP MOTILAL SHAH | BSE | Bulk | Purchase | 06 Feb 2026 | 0.66 | 8,950,000 | 0.73% |
| Armour Security | SANDEEP KUMAR AGARWAL | NSE | Bulk | Purchase | 03 Feb 2026 | 29 | 100,000 | 0.59% |
| Castora Agri Commodities | SANDEEP JAIN | BSE | Bulk | Sell | 30 Jan 2026 | 8.19 | 39,351 | 0.80% |
| Omfurn | SANDEEP SURESH BORSE | NSE | Bulk | Purchase | 27 Jan 2026 | 60 | 81,600 | 0.69% |
| Ishaan Infra | SANDEEP MOTILAL SHAH | BSE | Bulk | Sell | 13 Jan 2026 | 11 | 35,000 | 0.54% |
| Helloji Holidays | SANDEEP JAIN | BSE | Bulk | Purchase | 09 Dec 2025 | 118 | 67,200 | 1.96% |
| Roni Households | SANDEEP VIJAYKUMAR LULLA | BSE | Bulk | Sell | 02 Dec 2025 | 51.73 | 169,200 | 1.47% |
| Pro Fin Cap Serv | SANDEEP GORAKH GIRASE | BSE | Bulk | Purchase | 28 Nov 2025 | 12.12 | 2,144,000 | 0.36% |
| Globe Multi Ventures | CHALLAGULLA SANDEEP | BSE | Bulk | Sell | 27 Nov 2025 | 21.32 | 64,000 | 1.07% |
| Roni Households | SANDEEP VIJAYKUMAR LULLA | BSE | Bulk | Sell | 27 Nov 2025 | 55.94 | 122,400 | 1.06% |
| Mipco Seamless Rings | SANDEEP SHARMA | BSE | Bulk | Sell | 24 Nov 2025 | 26.05 | 24,500 | 0.68% |
| Castora Agri Commodities | SANDEEP JAIN | BSE | Bulk | Purchase | 21 Nov 2025 | 8.72 | 47,279 | 0.96% |
| SBC Exports | SANDEEP SRIVASTAVA | NSE | Bulk | Purchase | 18 Nov 2025 | 25.52 | 2,534,153 | 0.53% |
| Mipco Seamless Rings | SANDEEP SHARMA | BSE | Bulk | Sell | 17 Nov 2025 | 26.07 | 52,119 | 1.45% |
| Archidply Decor | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Purchase | 10 Oct 2025 | 104.36 | 19,842 | 0.36% |
| Archidply Decor | SANDEEP PRAKASHCHANDRA JAIN (HUF) | NSE | Bulk | Sell | 10 Oct 2025 | 105.72 | 34,136 | 0.61% |
| Trio Mercantile | SANDEEP KAUSHIK | BSE | Bulk | Purchase | 09 Oct 2025 | 0.83 | 559,014 | 0.82% |
| Trio Mercantile | SANDEEP KAUSHIK | BSE | Bulk | Sell | 09 Oct 2025 | 0.88 | 19,277 | 0.03% |
| Greenleaf Envirotech | SANDEEP SHRIDHAR GHATE | NSE | Bulk | Purchase | 09 Oct 2025 | 133.88 | 100,000 | 1.69% |
| Trio Mercantile | SANDEEP KAUSHIK | BSE | Bulk | Purchase | 08 Oct 2025 | 0.76 | 422,156 | 0.62% |
| Trio Mercantile | SANDEEP KAUSHIK | BSE | Bulk | Sell | 08 Oct 2025 | 0.80 | 253,000 | 0.37% |
| Valplast Technologies | SANDEEP JAIN | BSE | Bulk | Purchase | 08 Oct 2025 | 57 | 200,000 | 1.02% |
| Munish Forge | SANDEEP KUMAR HUF | NSE | Bulk | Purchase | 08 Oct 2025 | 105 | 138,000 | 0.57% |
| Vigor Plast | SANDEEP SINGH | NSE | Bulk | Purchase | 07 Oct 2025 | 85.14 | 52,800 | 0.51% |
| Globe Multi Ventures | CHALLAGULLA SANDEEP | BSE | Bulk | Sell | 06 Oct 2025 | 28.02 | 143,178 | 2.39% |
| Globe Multi Ventures | CHALLAGULLA SANDEEP | BSE | Bulk | Sell | 03 Oct 2025 | 29.04 | 71,676 | 1.19% |
| Globe Multi Ventures | CHALLAGULLA SANDEEP | BSE | Bulk | Sell | 01 Oct 2025 | 30.48 | 159,979 | 2.67% |
| Monotype | SANDEEP ISPAT TRADER LLP | BSE | Bulk | Sell | 24 Sep 2025 | 0.56 | 6,000,000 | 0.85% |
| Monotype | SANDEEP ISPAT TRADER LLP | BSE | Bulk | Sell | 22 Sep 2025 | 0.60 | 4,965,955 | 0.71% |
| 7NR Retail | SANDEEP KUMAR AGARWAL | BSE | Bulk | Sell | 18 Sep 2025 | 4.44 | 194,588 | 0.69% |
| Vigor Plast | SANDEEP SINGH | NSE | Bulk | Purchase | 15 Sep 2025 | 84.91 | 54,400 | 0.53% |
| AVI Products | MEET SANDEEP JANGLA | BSE | Bulk | Sell | 11 Sep 2025 | 22.06 | 21,800 | 0.66% |
| Castora Agri Commodities | SANDEEP JAIN SONS HUF | BSE | Bulk | Purchase | 01 Sep 2025 | 7.35 | 41,000 | 0.83% |
| Darjeeling Industries | VANDANA SANDEEP MEHTA | BSE | Bulk | Purchase | 25 Aug 2025 | 60.13 | 20,000 | 0.25% |
| Monotype | SANDEEP ISPAT TRADER LLP | BSE | Bulk | Sell | 22 Aug 2025 | 0.61 | 6,515,396 | 0.93% |
| Sabrimala Industries | SANDEEP JAIN & SONS HUF | BSE | Bulk | Purchase | 19 Aug 2025 | 11.08 | 50,000 | 0.57% |
| Aaradhya Disposal Industries | SANDEEP JAIN & SONS HUF | NSE | Bulk | Purchase | 11 Aug 2025 | 111 | 79,200 | 0.56% |
| Repono | SANDEEP SINGH | BSE | Bulk | Purchase | 05 Aug 2025 | 83.78 | 54,000 | 0.53% |
| Akiko Global | SANDEEP SINGH | NSE | Bulk | Purchase | 01 Aug 2025 | 115.32 | 60,800 | 0.56% |
| Akiko Global | SANDEEP SINGH | NSE | Bulk | Purchase | 30 Jul 2025 | 117.15 | 84,800 | 0.79% |
| Chemkart | SANDEEP SINGH | BSE | Bulk | Purchase | 15 Jul 2025 | 247.98 | 69,600 | 0.58% |
| Sonu Infratech | SANDEEP SINGH | NSE | Bulk | Purchase | 07 Jul 2025 | 123.90 | 64,500 | 0.55% |
| Saj Hotels | SANDEEP SINGH | NSE | Bulk | Purchase | 07 Jul 2025 | 68.33 | 100,000 | 0.62% |
| Peoples Investments | SANDEEP JAIN & SONS HUF | BSE | Bulk | Purchase | 30 Jun 2025 | 192.91 | 1,460 | 0.73% |
| Nikita Greentech Recycling | SANDEEP SINGH | NSE | Bulk | Purchase | 17 Jun 2025 | 101.96 | 151,200 | 0.61% |
| DCM FS | SANDEEP SETHI | BSE | Bulk | Purchase | 09 Jun 2025 | 6.86 | 100,000 | 0.45% |
| Jetmall Spices | SANDEEP MAHENDAR JAIN | BSE | Bulk | Sell | 05 Jun 2025 | 12.55 | 36,000 | 0.60% |
| Blue Water Logistics | SANDEEP SINGH | NSE | Bulk | Purchase | 03 Jun 2025 | 140.58 | 72,000 | 0.65% |
| 7NR Retail | SANDEEP KUMAR AGARWAL | BSE | Bulk | Purchase | 02 Jun 2025 | 7.14 | 172,500 | 0.62% |
| SVS Ventures | SANDEEP P JAIN | BSE | Bulk | Purchase | 02 Jun 2025 | 11.32 | 120,000 | 0.56% |
| Kaiser Corporation | SANDEEPJAIN | BSE | Bulk | Sell | 29 May 2025 | 7.26 | 311,667 | 0.59% |