
| 1 | TM-1 | 04 Apr 2016 |
| 2 | TM-61 | 04 Apr 2016 |
| 3 | Power of Attorney | 04 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2019 |
| 1 | Dispatching of Examination Report for : 3227374 | 4480245 | 2013843 | 31 Jan 2017 |
| 2 | Hearing Notice (Show Cause) | 6991276 | 3324885 | 14 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7420355 | 3622770 | 06 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3227374 | 7631723 | 3686015 | 16 Jan 2019 |