| 1 | TM-1 | 24 Dec 2016 |
| 2 | Power of Attorney | 24 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Dec 2018 |
| 6 | Affidavit | 18 Feb 2019 |
| 7 | Journal Copy | 06 May 2019 |
| 8 | Certificate | 19 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7290412 | 3478682 | 17 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 3440649 | 7661183 | 3711296 | 22 Jan 2019 |