
| 1 | TM-1 | 26 Dec 2014 |
| 2 | Reply to Exam Report (MIS-R) | 29 Apr 2016 |
| 3 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2018 |
| 4 | Affidavit | 24 Jan 2019 |
| 5 | Journal Copy | 10 Jun 2019 |
| 6 | Certificate | 14 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7099090 | 3311024 | 05 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7566961 | 3655169 | 04 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 2869928 | 7978348 | 3914384 | 19 Mar 2019 |
| 4 | O3 NOTICE | 18948105 | 6937671 | 04 Oct 2024 |