
| 1 | Power of Attorney | 27 Nov 2014 |
| 2 | TM-1 | 27 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jul 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 08 Jan 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 29 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 08 Apr 2019 |
| 7 | Authorization Letter | 13 Apr 2019 |
| 8 | Journal Copy | 04 Jul 2019 |
| 9 | Certificate | 25 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7247929 | 3397522 | 10 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7868658 | 3849599 | 27 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 2851640 | 8199477 | 4031585 | 01 May 2019 |
| 4 | O3 NOTICE | 18766258 | 6907725 | 28 Aug 2024 |