
| 1 | TM-1 | 15 Dec 2016 |
| 2 | Power of Attorney | 15 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 5 | Reply to Exam Report (MIS-R) | 17 May 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2019 |
| 7 | Journal Copy | 27 Feb 2020 |
| 8 | Certificate | 07 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8977773 | 4430085 | 24 Sep 2019 |
| 2 | Tribunal Accepted Notice for : 3435662 | 9272672 | 4550561 | 20 Nov 2019 |