
| 1 | TM-1 | 29 Sep 2016 |
| 2 | Power of Attorney | 29 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 29 Jul 2019 |
| 5 | Journal Copy | 03 Jan 2020 |
| 6 | Certificate | 26 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7490821 | 3634835 | 19 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8171557 | 4107927 | 25 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8803699 | 4346561 | 22 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 3376571 | 9025120 | 4432513 | 01 Oct 2019 |