
| 1 | TM-1 | 29 Nov 2016 |
| 2 | Power of Attorney | 29 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Jun 2019 |
| 5 | Journal Copy | 12 Feb 2020 |
| 6 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7423910 | 3629410 | 06 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7848425 | 3891957 | 23 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8258780 | 4130155 | 14 May 2019 |
| 4 | Tribunal Accepted Notice for : 3422615 | 9216880 | 4528341 | 08 Nov 2019 |