
| 1 | TM-1 | 27 Jan 2017 |
| 2 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 3 | Authorization Letter | 11 Feb 2019 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Feb 2019 |
| 5 | Affidavit | 25 Jun 2019 |
| 6 | Authorization Letter | 27 Aug 2019 |
| 7 | Journal Copy | 11 Oct 2019 |
| 8 | Certificate | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7464015 | 3601456 | 14 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8323430 | 4108586 | 27 May 2019 |
| 3 | Tribunal Accepted Notice for : 3466689 | 8716780 | 4305483 | 05 Aug 2019 |