
| 1 | TM-1 | 29 Mar 2016 |
| 2 | Reply to Exam Report (MIS-R) | 07 Mar 2017 |
| 3 | General Power of Attorney | 08 Mar 2017 |
| 4 | Affidavit | 10 Mar 2017 |
| 5 | Annexure | 03 Jun 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 06 Jun 2019 |
| 7 | Letter | 14 Jun 2019 |
| 8 | Authorization Letter | 11 Nov 2019 |
| 9 | Journal Copy | 04 Mar 2020 |
| 10 | Certificate | 07 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8223307 | 4059133 | 06 May 2019 |
| 2 | Hearing notice (Adjourned) | 8957264 | 4421254 | 19 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3221044 | 9274252 | 4596800 | 20 Nov 2019 |