| 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) | 8750096 | 4322717 | 10 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3429266 | 9024258 | 4432034 | 01 Oct 2019 |