
| 1 | Power of Attorney | 12 Nov 2014 |
| 2 | Other Documents | 12 Nov 2014 |
| 3 | TM-1 | 12 Nov 2014 |
| 4 | Reply to Exam Report (MIS-R) | 22 Jul 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Nov 2018 |
| 6 | Journal Copy | 06 Mar 2019 |
| 7 | Certificate | 23 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6066299 | 2748145 | 15 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6322776 | 2874954 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6697604 | 3122977 | 20 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7104566 | 3389093 | 08 Oct 2018 |
| 5 | Tribunal Accepted Notice for : 2842859 | 7338978 | 3462309 | 26 Nov 2018 |
| 6 | O3 NOTICE | 18718521 | 6888964 | 20 Aug 2024 |