case₹8.5 Crpage 411
Jagath Bhasi FIR (May 27, 2026, Ashoknagar PS, Bengaluru) against Company alleging 56,793 units of goods unaccounted; market value ~Rs 85.19 million, production cost ~Rs 28.06 million (BNS s.316(3))
ListedMainboardLogisticsSHIPROCKET
Shiprocket IPO
Shiprocket IPO is a mainboard IPO raising ₹1,617 Cr at ₹92 – ₹97 a share. It listed on 19 Aug 2026 at ₹131, +35.1% against its issue price of ₹97, and trades at ₹134 today (+38.1% since issue). It was subscribed 99× in total.
₹97
Issue price
₹134
Price now
+38.1%
Since issue price
19 Aug 2026
Listed on
99×Subscribed (final) · all exchanges
99.4 times more demand than shares on offer
populated partly populated we hold nothing here — the tab says why
What’s in court
The issuer’s own summary of outstanding legal proceedings — SEBI requires this table in every prospectus. Counts and amounts are as disclosed; the disclosed aggregate at stake is ₹4.7 Cr.
| Against | Criminal | Tax | Other material | Amount at stake |
|---|---|---|---|---|
| The company | 7 | 7 | 0 | ₹2.4 Cr |
| Directors | 6 | 1 | 0 | — |
| Subsidiaries | 1 | 3 | 0 | ₹2.3 Cr |
| Group companies | 0 | 0 | 0 | — |
case₹4.5 Crpage 411
Company vs Yaari Digital Integrated Services Ltd & others - FIR dated Jan 4, 2025 (Udyog Vihar PS, Gurugram) for criminal breach of trust/cheating involving Rs 45.08 million (IPC ss.406, 407, 415, 417, 418, 420)
casepage 411
Blue Line Logistics & Warehousing LLP criminal complaint (Nov 24, 2022, Borivali Mumbai) against Company, Directors Saahil Goel/Gautam Kapoor/Arjun Sethi and CFO Kumar Tanmay under IPC ss.405, 406, 409, 418, 420, 463, 464, 465, 467, 120B, 34; amount not stated
casepage 412
Sanjay Wankhede FIR (Aug 11, 2025, Rajapeth PS Amravati) against Company owners including MD/CEO Saahil Goel under Arms Act ss.4/25 and Maharashtra Police Act s.135; quashing petition pending before Bombay HC Nagpur Bench
casepage 412
Mohsin Idrisi FIR (Aug 22, 2025, Saadatganj PS Lucknow) against Director Brijesh Kumar Agrawal (in IndiaMART capacity) under BNS s.316(2); quashing petition pending before Allahabad HC (no-coercion order Oct 28, 2025)
Amounts converted from Rs million to crore (1 crore = 10 million). Tax table on p.413-414 gives only tax aggregate: Company Rs 23.71M (2 direct + 5 indirect), Subsidiaries Rs 23.40M (1 direct + 2 indirect), Directors 1 direct case (Nil amount). No explicit grand total across all litigation types is stated; 4.711 crore is the sum of quantified tax amounts. Company criminal count includes 2 formal 'against' matters + 1 listed under 'Others' (Blue Line Logistics) + 4 matters filed by Company. Directors criminal includes 4 formal 'against' matters + 1 'Others' (Blue Line, same case) + 1 filed by Director Vani Gupta Dandia (copyright). No 'Group Company' exists (p.414). Promoters are not separately disclosed in this section. Material civil and regulatory proceedings are stated as 'Nil' for all parties. Outstanding material creditors: 1 creditor at Rs 303.16 million (p.414). The Blue Line Logistics matter is also repeated under KMP/SMP since CFO Kumar Tanmay is named; Sanjay Wankhede FIR is repeated under KMP since Saahil Goel is MD/CEO - not double-counted here.. Outstanding means unresolved — a listed case is an exposure, not a verdict.
Source documents
What the issuer and the exchanges published. Everything else on this tab is read out of these.
Prospectus on SEBI ↗
The full prospectus — business, financials, risk factors and litigation.
Anchor investor allocation ↗
Which institutions were allotted shares before bidding opened, and how many.
Bidding centres ↗
Where physical applications could be submitted.
Basis of issue price (peer ratios) ↗
The issuer's own "basis of issue price": the earnings multiples it is asking for, and the peer companies it chose to compare itself against.
Red Herring Prospectus ↗
The full prospectus — business, financials, risk factors and litigation.