ENFORCEMENT DIRECTORATE MATTERS

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ENFORCEMENT DIRECTORATE MATTERS

PLAYER ISSUE

1.1 - SHOWCAUSE NOTICE ON PLAYER ISSUE

1.2 - BALANCE ANNEXURES TO THE SHOWCAUSE NOTICE ON PLAYER ISSUES

Annexure V point 1

Annexure V point 2

Annexure V point 3

Annexure V point 4

Annexure V point 5

Annexure V point 6

Annexure V point 7

Annexure V point 8

Annexure V point 9 & 10

Annexure V point 11

Annexure v point 12

Annexure V point 13

1.3 - REPLY ON PLAYER ISSUE ALONGWITH ANNEXURES

IMG ISSUE

2.1 - IMG ISSUE - SHOWCAUSE NOTICE

2.2 - REPLY ON IMG ISSUE

SOUTH AFRICA ISSUE

3.1 - ED SHOWCAUSE NOTICE ON SOUTH AFRICA ISSUES

3.2 - REPLY AND ANNEXURES FOR SOUTH AFRICA ISSUES

Annexures to Reply dated 3rd September, 2012

PERFORMANCE DEPOSIT ISSUE

4.1 - SHOWCAUSE NOTICE ON PERFORMANCE DEPOSIT ISSUE

4.2 - BALANCE ANNEXURES

Reply to SCN Performance Deposit

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