0167-2025 Dinesh Modi vs SEBI

SAT · Listing / cause-list

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date : 24.03.2025

Appeal Lodging No. 166 of 2025 Dinesh Modi ….. Appellant Versus

Securities & Exchange Board of India … Respondent Mr. Tomu Francis, Advocate Mr. Arka Saha, Ms. Ankita Roy,

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Source: SecMarx — 0167-2025 Dinesh Modi vs SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.