| 1 | TM-1 | 08 Dec 2016 |
| 2 | Power of Attorney | 08 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Sep 2019 |
| 5 | Journal Copy | 30 Dec 2019 |
| 6 | Certificate | 26 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8750095 | 4322690 | 10 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3429265 | 9023725 | 4431556 | 01 Oct 2019 |