
| 1 | Power of Attorney | 07 Feb 2015 |
| 2 | TM-1 | 07 Feb 2015 |
| 3 | TM-16 | 15 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 08 Oct 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 17 Feb 2019 |
| 6 | Authorization Letter | 18 Feb 2019 |
| 7 | Affidavit | 26 Feb 2019 |
| 8 | Journal Copy | 14 Jun 2019 |
| 9 | Certificate | 21 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6249384 | 2833677 | 19 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6750877 | 3138355 | 30 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7133329 | 3412435 | 12 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7564298 | 3735711 | 03 Jan 2019 |
| 5 | Tribunal Accepted Notice for : 2895216 | 8052444 | 3947760 | 30 Mar 2019 |
| 6 | O3 NOTICE | 19078790 | 6978006 | 30 Oct 2024 |