
| 1 | TM-1 | 27 Nov 2014 |
| 2 | Power of Attorney | 27 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Affidavit | 09 Apr 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Jul 2019 |
| 6 | Journal Copy | 26 Sep 2019 |
| 7 | Certificate | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 5898005 | 2541993 | 15 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6405446 | 2833408 | 24 May 2018 |
| 3 | Hearing notice (Adjourned) | 8450568 | 4176712 | 18 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 2851845 | 8700356 | 4297193 | 01 Aug 2019 |
| 5 | O3 NOTICE | 18766243 | 6907581 | 28 Aug 2024 |