
| 1 | TM-1 | 17 Nov 2015 |
| 2 | Authorization Document (POA) | 17 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 4 | Affidavit | 06 May 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7961665 | 3896128 | 15 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8751397 | 4323307 | 10 Aug 2019 |
| 3 | Tribunal Refused Notice for : 3099173 | 9063331 | 4499584 | 10 Oct 2019 |