
| 1 | Power of Attorney | 21 Jan 2015 |
| 2 | TM-1 | 21 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 May 2016 |
| 4 | Annexure | 03 Jun 2016 |
| 5 | Affidavit | 03 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 5977683 | 2592598 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6246110 | 2744189 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6633976 | 3034424 | 09 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2887396 | 6944169 | 3170850 | 06 Sep 2018 |