
| 1 | TM-1 | 23 Nov 2016 |
| 2 | Reply to Exam Report (MIS-R) | 23 May 2017 |
| 3 | Affidavit | 13 Sep 2019 |
| 3 | Documents in support of Show cause Hearing (SCH) | 13 Sep 2019 |
| 4 | Affidavit | 13 Sep 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Sep 2019 |
| 5 | Journal Copy | 09 Dec 2019 |
| 6 | Certificate | 05 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8566793 | 4244249 | 10 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 3416685 | 8916910 | 4390120 | 13 Sep 2019 |