
| 1 | TM-1 | 20 Sep 2016 |
| 2 | Reply to Exam Report (MIS-R) | 14 Mar 2017 |
| 3 | Authorization Letter | 24 Mar 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Jul 2019 |
| 5 | Affidavit | 16 Aug 2019 |
| 6 | Journal Copy | 19 Dec 2019 |
| 7 | Certificate | 12 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7518340 | 3670580 | 24 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8572255 | 4303185 | 11 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3366591 | 8926760 | 4393818 | 16 Sep 2019 |