
| 1 | TM-1 | 27 May 2015 |
| 2 | Power of Attorney | 27 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Sep 2016 |
| 4 | Affidavit | 08 May 2018 |
| 5 | Annexure | 08 May 2018 |
| 6 | Journal Copy | 20 Jul 2018 |
| 7 | Certificate | 03 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6178578 | 2729921 | 05 Apr 2018 |
| 2 | Tribunal Accepted Notice for : 2972967 | 6316159 | 2770290 | 08 May 2018 |
| 3 | O3 NOTICE | 19611312 | 7112197 | 30 Jan 2025 |