
| 1 | TM-1 | 14 Oct 2016 |
| 2 | Power of Attorney | 14 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Jan 2019 |
| 5 | Affidavit | 01 Feb 2019 |
| 6 | Journal Copy | 21 Sep 2020 |
| 7 | Certificate | 29 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 7460383 | 3660175 | 13 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8579705 | 4279591 | 12 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 8989197 | 4506898 | 25 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9358817 | 4678724 | 05 Dec 2019 |
| 5 | Hearing notice (Adjourned) | 9809347 | 4845637 | 24 Feb 2020 |