
| 1 | TM-1 | 03 Oct 2016 |
| 2 | Power of Attorney | 03 Oct 2016 |
| 3 | Other Documents | 03 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Feb 2019 |
| 6 | Journal Copy | 25 Jun 2019 |
| 7 | Certificate | 04 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7259988 | 3409905 | 13 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7799384 | 3776598 | 15 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3379450 | 8099542 | 3983103 | 10 Apr 2019 |