
| 1 | TM-1 | 21 Oct 2016 |
| 2 | Power of Attorney | 21 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Dec 2018 |
| 5 | Correspondence | 22 Feb 2019 |
| 6 | Other Documents | 22 Feb 2019 |
| 7 | Journal Copy | 31 May 2019 |
| 8 | Certificate | 25 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7233844 | 3377438 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7567337 | 3652500 | 04 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3395008 | 7856846 | 3827542 | 25 Feb 2019 |