
| 1 | TM-1 | 18 Feb 2014 |
| 2 | Power of Attorney | 18 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2015 |
| 4 | Affidavit | 10 Apr 2018 |
| 5 | Journal Copy | 09 Jul 2018 |
| 6 | Certificate | 05 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 5795319 | 2615370 | 31 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5990556 | 2714813 | 05 Mar 2018 |
| 3 | Tribunal Accepted Notice for : 2681548 | 6199806 | 2717267 | 10 Apr 2018 |
| 4 | O3 NOTICE | 16547997 | 6383101 | 15 Nov 2023 |