
| 1 | TM-1 | 11 Dec 2012 |
| 2 | Additional Representation Sheet | 11 Dec 2012 |
| 3 | General Power of Attorney | 11 Dec 2012 |
| 4 | Reply to Exam Report (MIS-R) | 26 May 2014 |
| 5 | Order | 05 Mar 2018 |
| 6 | Annexure | 05 Mar 2018 |
| 7 | Affidavit | 06 Mar 2018 |
| 8 | Journal Copy | 04 May 2018 |
| 9 | Certificate | 03 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 1600990 | 955886 | 14 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2169577 | 1185116 | 24 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4611849 | 2042194 | 06 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5591977 | 2398536 | 20 Dec 2017 |
| 5 | Tribunal Accepted Notice for : 2440509 | 5994273 | 2601991 | 05 Mar 2018 |
| 6 | O3 NOTICE | 13931708 | 5699412 | 11 Aug 2022 |