
| 1 | Power of Attorney | 17 Mar 2015 |
| 2 | TM-1 | 17 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Apr 2019 |
| 5 | Journal Copy | 25 Jun 2019 |
| 6 | Certificate | 06 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6373567 | 2915148 | 18 May 2018 |
| 2 | Hearing notice (Adjourned) | 7444250 | 3641225 | 11 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7863107 | 3905510 | 26 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 2924094 | 8092052 | 3977833 | 09 Apr 2019 |
| 5 | O3 NOTICE | 19238615 | 7019009 | 02 Dec 2024 |