
| 1 | TM-1 | 13 Nov 2013 |
| 2 | Power of Attorney | 13 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 05 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 17 Jul 2018 |
| 6 | Reply to Exam Report (MIS-R) | 17 Aug 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 06 Nov 2018 |
| 8 | Journal Copy | 15 Feb 2019 |
| 9 | Certificate | 03 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6380990 | 2947072 | 19 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6938288 | 3176548 | 05 Sep 2018 |
| 3 | Tribunal Accepted Notice for : 2627279 | 7253356 | 3401787 | 12 Nov 2018 |
| 4 | O3 NOTICE | 15961413 | 6179105 | 05 Sep 2023 |