
| 1 | TM-1 | 03 Feb 2014 |
| 2 | Reply to Exam Report (MIS-R) | 21 Oct 2015 |
| 3 | Affidavit | 15 Jun 2018 |
| 4 | Power of Attorney | 21 Aug 2018 |
| 5 | Journal Copy | 24 Oct 2018 |
| 6 | Certificate | 17 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 5773530 | 2602468 | 25 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6005985 | 2719161 | 06 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6326339 | 2879590 | 09 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6671430 | 3102549 | 16 Jul 2018 |
| 5 | Tribunal Accepted Notice for : 2671315 | 6857934 | 3232855 | 21 Aug 2018 |
| 6 | O3 NOTICE | 16434907 | 6327907 | 02 Nov 2023 |