
| 1 | TM-1 | 25 Oct 2016 |
| 2 | Power of Attorney | 25 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jan 2017 |
| 4 | Affidavit | 21 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7725190 | 3826164 | 04 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8431405 | 4189564 | 14 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8947782 | 4407625 | 19 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10713927 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3396490 | 10929432 | 5067781 | 07 Jan 2021 |