
| 1 | Power of Attorney | 31 Oct 2015 |
| 2 | TM-1 | 31 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 May 2019 |
| 5 | Affidavit | 10 May 2019 |
| 6 | Journal Copy | 18 Nov 2019 |
| 7 | Certificate | 24 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7974280 | 3908122 | 18 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8483395 | 4201013 | 24 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3090692 | 8830402 | 4352049 | 27 Aug 2019 |
| 4 | O3 NOTICE | 20674771 | 7374450 | 06 Aug 2025 |