
| 1 | Power of Attorney | 04 Mar 2014 |
| 1 | TM-51 | 04 Mar 2014 |
| 2 | TM-51 | 04 Mar 2014 |
| 2 | Power of Attorney | 04 Mar 2014 |
| 3 | Affidavit | 25 Mar 2014 |
| 4 | Affidavit | 28 Mar 2014 |
| 5 | Correspondence | 02 Apr 2014 |
| 6 | Correspondence | 30 Apr 2014 |
| 7 | Letter | 25 Aug 2014 |
| 8 | TM-16 | 31 Oct 2014 |
| 8 | Covering Letter | 31 Oct 2014 |
| 8 | Affidavit | 31 Oct 2014 |
| 9 | Power of Attorney | 31 Oct 2014 |
| 9 | Assignment Deed | 31 Oct 2014 |
| 10 | Power of Attorney | 31 Oct 2014 |
| 10 | Assignment Deed | 31 Oct 2014 |
| 10 | Affidavit | 31 Oct 2014 |
| 11 | Power of Attorney | 31 Oct 2014 |
| 11 | Covering Letter | 31 Oct 2014 |
| 11 | Affidavit | 31 Oct 2014 |
| 12 | TM-16 | 31 Oct 2014 |
| 12 | Covering Letter | 31 Oct 2014 |
| 13 | Reply to Exam Report (MIS-R) | 16 Sep 2015 |
| 14 | Reply to Exam Report (MIS-R) | 03 Mar 2018 |
| 15 | Documents in support of Show cause Hearing (SCH) | 15 Nov 2018 |
| 16 | Journal Copy | 07 Mar 2019 |
| 17 | Certificate | 22 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 5816143 | 2537736 | 02 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 7052800 | 3266780 | 27 Sep 2018 |
| 3 | Tribunal Accepted Notice for : 2691527 | 7297272 | 3434555 | 19 Nov 2018 |
| 4 | O3 NOTICE | 16793233 | 6408405 | 12 Dec 2023 |