
| 1 | TM-1 | 24 Aug 2016 |
| 2 | Power of Attorney | 24 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 29 Jul 2019 |
| 5 | Journal Copy | 03 Mar 2021 |
| 6 | Certificate | 09 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 8355717 | 4138676 | 01 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9175742 | 4536566 | 31 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9630369 | 4761395 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10686054 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10918178 | 05 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3346221 | 11116178 | 5115988 | 16 Feb 2021 |