
| 1 | TM-1 | 13 Jul 2015 |
| 2 | Power of Attorney | 13 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Jan 2019 |
| 5 | Affidavit | 29 Jan 2019 |
| 6 | Authorization Letter | 17 Jun 2019 |
| 7 | Journal Copy | 07 Aug 2019 |
| 8 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6622580 | 3079774 | 06 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7013772 | 3346483 | 19 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7457761 | 3650845 | 13 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8150749 | 4064626 | 22 Apr 2019 |
| 5 | Tribunal Accepted Notice for : 3008111 | 8450982 | 4162611 | 18 Jun 2019 |
| 6 | O3 NOTICE | 19910439 | 7182209 | 19 Mar 2025 |