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In 1999, when Mirchi was declared a proclaimed offender and his properties were being attached, the Trust claimed that they still owned these three properties and sought their release from the attachment process in 2005.

City ofUnited kingdomUnited arab emiratesDheeraj wadhawanIqbal mirchiMarium lodgeDewan housing finance corporationSir mohammed yusufJudge mg deshpandeRabia mansionSea viewPandora papersHumayun merchantDewan housing finance corporation limitedWhile bindraEnforcement directorate