
| 1 | TM-1 | 15 Aug 2014 |
| 2 | Power of Attorney | 15 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 26 Jan 2016 |
| 4 | Affidavit | 09 Mar 2018 |
| 5 | Order | 19 Apr 2018 |
| 6 | Journal Copy | 11 Jul 2018 |
| 7 | Certificate | 14 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 5069801 | 2176175 | 29 Aug 2017 |
| 2 | Hearing Notice (Adjourned) | 5691525 | 2442273 | 10 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6082287 | 2662327 | 19 Mar 2018 |
| 4 | Tribunal Accepted Notice for : 2791921 | 6251880 | 2740815 | 19 Apr 2018 |
| 5 | O3 NOTICE | 18421962 | 6796912 | 02 Jul 2024 |