
| 1 | TM-1 | 21 Aug 2015 |
| 2 | Power of Attorney | 21 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Aug 2016 |
| 4 | Affidavit | 25 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 Jan 2019 |
| 6 | Journal Copy | 07 Sep 2020 |
| 7 | Certificate | 09 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6710562 | 3037571 | 23 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7725562 | 3815190 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8451000 | 4184270 | 18 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3038720 | 9606904 | 4726099 | 20 Jan 2020 |