
| 1 | TM-1 | 30 Jan 2017 |
| 2 | Power of Attorney | 30 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 21 Feb 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Jul 2019 |
| 6 | Authorization Letter | 17 Sep 2019 |
| 7 | Journal Copy | 14 Dec 2019 |
| 8 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7471396 | 3587314 | 15 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8330484 | 4107617 | 28 May 2019 |
| 3 | Hearing notice (Adjourned) | 8638749 | 4274503 | 23 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3470444 | 8955378 | 4404872 | 19 Sep 2019 |