
| 1 | TM-1 | 16 Jul 2015 |
| 2 | Power of Attorney | 16 Jul 2015 |
| 3 | Additional Representation Sheet | 16 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 06 Aug 2016 |
| 5 | Authorization Letter | 19 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 7 | Journal Copy | 19 Jun 2019 |
| 8 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6505204 | 3016778 | 14 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6962056 | 3299126 | 10 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7410402 | 3608854 | 05 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7779250 | 3852474 | 12 Feb 2019 |
| 5 | Tribunal Accepted Notice for : 3009867 | 8022006 | 3922105 | 27 Mar 2019 |
| 6 | O3 NOTICE | 19933420 | 22 Mar 2025 | |
| 7 | O3 NOTICE | 19933451 | 7186237 | 22 Mar 2025 |