
| 1 | TM-1 | 14 Mar 2014 |
| 2 | Power of Attorney | 14 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 17 Aug 2015 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Jul 2019 |
| 5 | Journal Copy | 10 Oct 2019 |
| 6 | Certificate | 27 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 4844480 | 2096851 | 19 Jun 2017 |
| 2 | Hearing Notice (Adjourned) | 5247199 | 2253572 | 18 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 6404907 | 2832816 | 24 May 2018 |
| 4 | Hearing notice (Adjourned) | 8450422 | 4176533 | 18 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 2699885 | 8700246 | 4297134 | 01 Aug 2019 |
| 6 | O3 NOTICE | 16884225 | 6430328 | 20 Dec 2023 |