
| 1 | TM-1 | 30 Sep 2015 |
| 2 | Power of Attorney | 30 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 20 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Aug 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 6 | Journal Copy | 27 Jan 2020 |
| 7 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7845956 | 3825913 | 23 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8320110 | 4105038 | 27 May 2019 |
| 3 | Hearing notice (Adjourned) | 8825576 | 4365847 | 26 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 3068118 | 9093448 | 4466844 | 15 Oct 2019 |