
| 1 | TM-1 | 18 Feb 2014 |
| 2 | Power of Attorney | 18 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jul 2015 |
| 4 | Affidavit | 10 Apr 2018 |
| 5 | Journal Copy | 05 Oct 2018 |
| 6 | Certificate | 19 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 5795315 | 2615366 | 31 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5990422 | 2714520 | 05 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6228931 | 2821666 | 16 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6506011 | 3017126 | 14 Jun 2018 |
| 5 | Tribunal Accepted Notice for : 2681545 | 6725674 | 3040157 | 25 Jul 2018 |
| 6 | O3 NOTICE | 16547981 | 6383083 | 15 Nov 2023 |