
| 1 | TM-1 | 19 Dec 2016 |
| 2 | Power of Attorney | 19 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Nov 2019 |
| 5 | Journal Copy | 02 Feb 2021 |
| 6 | Journal Copy | 02 Feb 2021 |
| 7 | Journal Copy | 02 Feb 2021 |
| 8 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8957221 | 4421211 | 19 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9776046 | 4817043 | 17 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10726032 | 25 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3435969 | 10970686 | 5077924 | 15 Jan 2021 |