
| 1 | Power of Attorney | 24 Jun 2011 |
| 2 | Other Documents | 27 Dec 2014 |
| 3 | TM-1 | 29 Jun 2015 |
| 4 | Additional Representation Sheet | 29 Jun 2015 |
| 5 | Power of Attorney | 29 Jun 2015 |
| 6 | Reply to Exam Report (MIS-R) | 17 Jun 2016 |
| 7 | Affidavit | 14 Aug 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 09 Jan 2019 |
| 9 | Authorization Letter | 01 Apr 2019 |
| 10 | Journal Copy | 26 Jun 2019 |
| 11 | Certificate | 01 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6601739 | 2966460 | 03 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7284058 | 3540487 | 16 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7729680 | 3800413 | 05 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 2995853 | 8056768 | 3952580 | 01 Apr 2019 |
| 5 | O3 NOTICE | 19802825 | 7159040 | 01 Mar 2025 |