Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Shrivastav, Mrs. Anjana Kumar, Mr. Siddharth Shankar, Ms. Nitika Shankar, Mr. Manoj Kumar Agrawal, M/s Kassa Holdings &Consultants Private Limited, M/s Kassa Financial Advisors Private Limited, M/s Mystic Cures Pvt. Ltd., M/s Mille Roses Ltd, Malta, M/s Doyen Vyapaar Pvt. Ltd., M/s Guru Trading, M/s GVC Capital, M/s AARB Capital, M/s G&G Impex, M/s Durgamaya Advisors Pvt. Ltd., M/s Primavalue Capital Advisors Pvt. Ltd. and Mr. Anil Kumar Dhawan.[SAT Appeal No.:[ 197/2018][SAT Appeal No.: 346/2017 & Misc App No. 314/2017][SAT Appeal No.: 371/2017 & Misc App No: 343/2017][SAT Appeal No.: 37/2018 & Misc App No: 40/2018][SAT Appeal No.: 38/2018 & Misc App No: 41/2018][SAT Appeal No.: 197/2018 & Misc App No. 167/2018 and 168/2018]

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