
| 1 | Power of Attorney | 15 Jan 2014 |
| 1 | TM-1 | 15 Jan 2014 |
| 2 | Power of Attorney | 15 Jan 2014 |
| 2 | TM-1 | 15 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2015 |
| 4 | Evidence in Support | 30 Aug 2018 |
| 5 | Journal Copy | 22 Nov 2018 |
| 6 | Certificate | 23 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 5760073 | 2592091 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5959352 | 2703155 | 26 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6324688 | 2878314 | 09 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6698202 | 3123868 | 20 Jul 2018 |
| 5 | Tribunal Accepted Notice for : 2659573 | 6918272 | 3152666 | 31 Aug 2018 |
| 6 | O3 NOTICE | 16259133 | 6288126 | 14 Oct 2023 |