
| 1 | TM-1 | 03 Feb 2017 |
| 2 | Power of Attorney | 03 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 6 | Affidavit | 01 Mar 2019 |
| 7 | Journal Copy | 24 Jun 2019 |
| 8 | Certificate | 22 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7468361 | 3627550 | 14 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3473694 | 8031759 | 3928710 | 28 Mar 2019 |