
| 1 | TM-1 | 07 Sep 2016 |
| 2 | Power of Attorney | 07 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 25 Jan 2017 |
| 5 | Letter | 29 Nov 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 7 | Affidavit | 19 Feb 2019 |
| 8 | Affidavit | 22 Feb 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 15 Feb 2021 |
| 10 | Journal Copy | 05 Mar 2021 |
| 11 | Journal Copy | 05 Mar 2021 |
| 12 | Certificate | 09 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 7366530 | 3519578 | 30 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8234141 | 4082077 | 08 May 2019 |
| 3 | Hearing notice (Adjourned) | 9220920 | 4530665 | 08 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10686135 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10918294 | 05 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3357309 | 11115230 | 5115531 | 16 Feb 2021 |