
| 1 | TM-1 | 31 Mar 2016 |
| 2 | Authorization Document (POA) | 31 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Dec 2016 |
| 4 | TM-16 | 06 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Jul 2019 |
| 6 | Affidavit | 22 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 8312364 | 4096618 | 24 May 2019 |
| 2 | Hearing notice (Adjourned) | 8972661 | 4428306 | 23 Sep 2019 |
| 3 | Tribunal Refused Notice for : 3223220 | 10043920 | 03 Jun 2020 |