Dinesh Modi

2 matters before the Securities Appellate Tribunal

SAT-appeal

Specific alleged irregularities committed by the appellant during his tenure as CFO; the nature of the alleged irregularities is not specified.
SEBI directed to issue necessary instructions to Eros International Media Limited to furnish the documents sought by the appellant. · Appeal disposed of; pending interlocutory applications disposed of.
Appeal: Appeal No. 167 of 2025, along with Miscellaneous Application No. 418 of 2025, disposed of by SAT on 4 April 2025.
SAT matter SATV-4A538A1D1C157D1513FCE38E
Appeal Lodging No. 166 of 2025 to be listed for admission on 4 April 2025
Appeal: Appeal Lodging No. 166 of 2025 was mentioned on 24 March 2025 and directed to be listed for admission on 4 April 2025; no disposal recorded.

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Source: SecMarx — Dinesh Modi. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.