
| 1 | TM-1 | 31 Mar 2016 |
| 2 | Power of Attorney | 31 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 16 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Dec 2019 |
| 6 | Journal Copy | 13 Aug 2020 |
| 7 | Certificate | 05 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 8279263 | 4085107 | 17 May 2019 |
| 2 | Hearing notice (Adjourned) | 8957108 | 4421103 | 19 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3224370 | 9543395 | 4693377 | 08 Jan 2020 |