
| 1 | TM-1 | 26 Aug 2016 |
| 2 | Additional Representation Sheet | 26 Aug 2016 |
| 3 | Power of Attorney | 26 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Apr 2019 |
| 6 | Authorization Letter | 25 Apr 2019 |
| 7 | Annexure | 10 May 2019 |
| 8 | Journal Copy | 23 Aug 2019 |
| 9 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7299844 | 3550965 | 19 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7912509 | 3969373 | 07 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8416074 | 4218835 | 12 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3346124 | 8631391 | 4262494 | 22 Jul 2019 |