| 1 | Other Documents | 25 Apr 2000 |
| 2 | General Power of Attorney | 13 Apr 2002 |
| 3 | File Cover | 09 Jun 2002 |
| 4 | TM-1 | 09 Jul 2002 |
| 4 | Additional Representation Sheet | 09 Jul 2002 |
| 5 | TM-1 | 09 Jul 2002 |
| 5 | Additional Representation Sheet | 09 Jul 2002 |
| 6 | Examination Report | 08 Apr 2003 |
| 7 | Reply to Exam Report (MIS-R) | 24 Apr 2003 |
| 8 | Order | 02 Jan 2005 |
| 9 | Affidavit | 15 Oct 2005 |
| 10 | Hearing Notice | 14 Dec 2005 |
| 11 | TM-16 | 27 Dec 2005 |
| 12 | Notices | 07 Aug 2009 |
| 12 | Note Sheet | 07 Aug 2009 |
| 13 | Notices | 07 Aug 2009 |
| 13 | Note Sheet | 07 Aug 2009 |
| 14 | TM-16 | 05 Sep 2013 |
| 15 | Documents in support of Show cause Hearing (SCH) | 24 Sep 2022 |
| 16 | Letter | 26 Sep 2022 |
| 17 | Authorization Letter | 13 Jun 2023 |
| 18 | Authorization Document (POA) | 12 Apr 2024 |
| 19 | Authorization Letter | 25 Jun 2024 |
| 1 | Hearing Notice for : 1117646 | 895018 | 640523 | 26 Aug 2013 |
| 2 | Hearing Notice (Adjourned) | 2577655 | 1293042 | 07 Dec 2015 |
| 3 | Hearing Notice (Adjourned) | 3929686 | 1895547 | 30 Aug 2016 |
| 4 | Hearing Notice (Adjourned) | 6392056 | 2827114 | 22 May 2018 |
| 5 | Hearing notice (Adjourned) | 8419870 | 4194764 | 13 Jun 2019 |
| 6 | Hearing Notice (Show Cause) | 13896929 | 04 Aug 2022 | |
| 7 | Hearing Notice (Show Cause) | 15232984 | 12 May 2023 |