
| 1 | TM-1 | 11 Jan 2017 |
| 2 | Additional Representation Sheet | 11 Jan 2017 |
| 3 | TM-61 | 09 Feb 2017 |
| 4 | TM-61 | 09 Feb 2017 |
| 5 | TM-61 | 09 Feb 2017 |
| 6 | TM-61 | 09 Feb 2017 |
| 7 | TM-61 | 09 Feb 2017 |
| 8 | TM-61 | 09 Feb 2017 |
| 9 | Reply to Exam Report (MIS-R) | 16 Mar 2017 |
| 10 | Reply to Exam Report (MIS-R) | 16 Mar 2017 |
| 11 | Affidavit | 01 Feb 2019 |
| 12 | Authorization Letter | 07 Feb 2019 |
| 13 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 14 | Journal Copy | 10 Jul 2019 |
| 15 | Certificate | 19 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7508938 | 3686267 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7929557 | 3980732 | 11 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3454638 | 8190285 | 4025402 | 30 Apr 2019 |