2023:BHC-AS:37342-DB IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION FEMA APPEAL NO. 1 OF 2020 WITH INTERIM APPLICATION NO. 1706 OF 2020 IN FEMA APPEAL NO. 1 OF 2020 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1^st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4^th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 001. …Appellant Versus Jaipur IPL Cricket Pvt. Ltd., 6^th Floor, MET Building, General A. K. Vaidya Marg, Bandra Reclamation, Bandra (W), Mumbai-400 050. …Respondent WITH FEMA APPEAL NO. 2 OF 2020 WITH INTERIM APPLICATION NO. 2065 OF 2020 IN FEMA APPEAL NO. 2 OF 2020 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1^st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4^th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 001. …Appellant Versus Manoj Badale, M/s. ND Investments LLP, 2^nd Floor, 26-28, Hammersmith Grove, London W6 7AW, UK. …Respondent WITH FEMA APPEAL NO. 1 OF 2021 WITH INTERIM APPLICATION NO. 2058 OF 2020 IN FEMA APPEAL NO. 1 OF 2021 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1^st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4^th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 001. …Appellant Versus Ranjit Barthakur, Jaipur IPL Cricket Pvt. Ltd., 6^th Floor, MET Building, General A. K. Vaidya Marg, Bandra Reclamation, Bandra (W), Mumbai-400 050. …Respondent WITH FEMA APPEAL NO. 2 OF 2021 WITH INTERIM APPLICATION NO. 2054 OF 2020 IN FEMA APPEAL NO. 2 OF 2021 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1^st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4^th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 001. …Appellant Versus M/s. ND Investments LLP, 2^nd Floor, 26-28, Hammersmith Grove, London W6 7AW, UK. …Respondent WITH FEMA APPEAL NO. 3 OF 2021 WITH INTERIM APPLICATION NO. 2062 OF 2020 IN FEMA APPEAL NO. 3 OF 2021 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1^st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4^th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 001. …Appellant Versus Bishwarnath Bachun, M/s. EM Sporting Holdings Ltd., 5^th Floor, C & R Court, 49, Labourdonnais Street, Port Louis, Mauritius. …Respondent WITH FEMA APPEAL NO. 4 OF 2021 WITH INTERIM APPLICATION NO. 2068 OF 2020 IN FEMA APPEAL NO. 4 OF 2021 The Special Director, Directorate of Enforcement, (WR) Directorate of Enforcement, Janmabhoomi Chambers, 1^st Floor, Walchand Hirachand Marg, Fort, Ballard Estate, Mumbai.

At Present Address: Ministry of Finance, Department of Revenue, Government of India through The Assistant Director, 4^th Floor, Kaiser I Hind Building, Currimbhoy Lane, Ballard Estate, Fort, Mumbai-400 001. …Appellant Versus Suresh Chellaram, Managing Director & Chief Executive, M/s. Chellaram PLC, 26, Cameron Road, Ikoyi, Lagos, Nigeria. …Respondent WITH FEMA APPEAL NO. 5 OF 2021 WITH INTERIM APPLICATION NO. 2069 OF 2020 IN FEMA APPEAL NO. 5 OF 2021 The Special Director, Directorate of Enforcement, (WR) Directorate o