
| 1 | TM-1 | 14 Sep 2015 |
| 2 | Additional Representation Sheet | 14 Sep 2015 |
| 3 | General Power of Attorney | 14 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 17 Jun 2016 |
| 5 | Affidavit | 05 Sep 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 21 Mar 2019 |
| 7 | Journal Copy | 03 Jan 2020 |
| 8 | Certificate | 26 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6632009 | 3033874 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7105839 | 3306529 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7524455 | 3696016 | 26 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8418726 | 4193222 | 13 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 3054364 | 9027622 | 4433856 | 01 Oct 2019 |
| 6 | O3 NOTICE | 20388870 | 11 Jun 2025 |