
| 1 | TM-1 | 24 Jun 2016 |
| 2 | Power of Attorney | 24 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Jan 2017 |
| 4 | Affidavit | 21 Mar 2017 |
| 5 | Journal Copy | 10 Sep 2020 |
| 6 | Certificate | 13 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7298617 | 3450914 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7897126 | 3881482 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8421368 | 4195615 | 13 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8930734 | 4452877 | 17 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9353985 | 4615199 | 04 Dec 2019 |
| 6 | Tribunal Accepted Notice for : 3293920 | 9704513 | 4771094 | 04 Feb 2020 |