DGGI searches Regaal Resources Bihar office; no order passed yet

Enforcement RaidRegulatory & Legal View source PDF Explain this filing

REGAAL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+0.5%Reaction day

₹68.29

prior close

₹67.83

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+0.5% vs market

On the reaction day the stock moved 0.5 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.5

15m

+0.3

30m

+0.7

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

+0.5-0.1+0.5

Next day

-0.7-0.4-0.3

-2.6-1.8-0.8

-5.3-4.4-0.9

-3.0-5.2+2.2

-3.5-3.7+0.2

-10.6-5.6-4.9

15d

-11.7-0.5-11.2

-13.6-0.2-13.5

+19.7-10.0+29.7

+17.4+0.9+16.5

UpDownMarket · Nifty Microcap 250Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

DGGI officers searched Regaal Resources principal office in Kishanganj, Bihar from Jan 10 to Jan 12, 2026 under Section 67(2) of the CGST Act. Some GST records were seized for verification. No formal order or demand has been issued. The company made a voluntary payment of Rs. 88.72 lakh (tax Rs. 77.15 lakh plus penalty Rs. 11.57 lakh) under Section 74(5) of the CGST Act. Company is cooperating with authorities and financial impact is not yet ascertainable.

Likely market impact

Voluntary payment of Rs 88.72 lakh made; no order passed but regulatory scrutiny continues. Minor near-term hit, further risk remains.