
| 1 | TM-1 | 14 Nov 2016 |
| 2 | Power of Attorney | 14 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Aug 2017 |
| 4 | Reply to Exam Report (MIS-R) | 24 Aug 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Jun 2019 |
| 6 | Journal Copy | 16 Aug 2019 |
| 7 | Certificate | 21 Nov 2019 |
| 1 | Dispatching of Examination Report for : 3408555 | 4864318 | 2107538 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7437988 | 3635361 | 10 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7852718 | 3898103 | 25 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8273503 | 4139617 | 16 May 2019 |
| 5 | Tribunal Accepted Notice for : 3408555 | 8493341 | 4190728 | 26 Jun 2019 |