
| 1 | TM-1 | 09 Jul 2013 |
| 2 | Additional Representation Sheet | 09 Jul 2013 |
| 3 | Power of Attorney | 09 Jul 2013 |
| 4 | Reply to Exam Report (MIS-R) | 09 Aug 2014 |
| 5 | Hearing Notice | 08 Feb 2016 |
| 6 | Hearing Notice | 30 Nov 2017 |
| 7 | Hearing Notice | 28 Mar 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2019 |
| 9 | Order | 04 Feb 2019 |
| 10 | Journal Copy | 17 May 2019 |
| 11 | Certificate | 03 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 5481862 | 30 Nov 2017 | |
| 2 | Hearing Notice (Adjourned) | 6135242 | 28 Mar 2018 | |
| 3 | Hearing notice (Adjourned) | 7272996 | 3425494 | 15 Nov 2018 |
| 4 | Tribunal Accepted Notice for : 2561624 | 7722430 | 3748023 | 04 Feb 2019 |
| 5 | O3 NOTICE | 15361919 | 5993480 | 05 Jun 2023 |