
| 1 | TM-1 | 31 Mar 2016 |
| 2 | Power of Attorney | 31 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Jun 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Jun 2019 |
| 6 | Journal Copy | 16 Sep 2020 |
| 7 | Certificate | 01 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 8300685 | 4087867 | 22 May 2019 |
| 2 | Hearing notice (Adjourned) | 8965967 | 4425886 | 21 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9488755 | 4711709 | 28 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 3224305 | 9883208 | 4851877 | 05 Mar 2020 |