
| 1 | Additional Representation Sheet | 10 Jan 2017 |
| 2 | TM-1 | 10 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 29 May 2017 |
| 4 | Authorization Letter | 11 Feb 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 11 Feb 2019 |
| 6 | Affidavit | 30 Apr 2019 |
| 7 | Authorization Letter | 25 Jun 2019 |
| 8 | Authorization Letter | 16 Sep 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 20 Sep 2019 |
| 10 | Journal Copy | 17 Feb 2020 |
| 11 | Certificate | 26 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7542699 | 3691409 | 31 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7931563 | 3983493 | 11 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8269170 | 4138173 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 8687368 | 4335380 | 31 Jul 2019 |
| 5 | Tribunal Accepted Notice for : 3453728 | 9175059 | 4506899 | 31 Oct 2019 |