
| 1 | TM-1 | 30 Jan 2017 |
| 2 | Power of Attorney | 30 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Feb 2019 |
| 5 | Journal Copy | 08 Mar 2021 |
| 6 | Certificate | 09 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 7587926 | 3745402 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 9309138 | 4629998 | 27 Nov 2019 |
| 3 | Hearing notice (Adjourned) | 9659273 | 4768426 | 28 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684440 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10921648 | 06 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3470078 | 11118105 | 5116314 | 16 Feb 2021 |