
| 1 | TM-1 | 24 Mar 2016 |
| 2 | Power of Attorney | 24 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Oct 2016 |
| 4 | MIS-A | 25 Nov 2016 |
| 5 | Affidavit | 09 Nov 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Nov 2018 |
| 7 | Journal Copy | 21 Feb 2019 |
| 8 | Certificate | 03 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7038097 | 3299827 | 25 Sep 2018 |
| 2 | Tribunal Accepted Notice for : 3218864 | 7254709 | 3403911 | 12 Nov 2018 |