
| 1 | TM-1 | 07 Feb 2017 |
| 2 | Additional Representation Sheet | 07 Feb 2017 |
| 2 | Other Documents | 07 Feb 2017 |
| 3 | Additional Representation Sheet | 07 Feb 2017 |
| 3 | Other Documents | 07 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 14 Nov 2017 |
| 5 | Authorization Letter | 25 Jun 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Jan 2020 |
| 7 | Journal Copy | 14 Sep 2020 |
| 8 | Certificate | 14 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7548453 | 3692988 | 01 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 7931913 | 3983785 | 11 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8269453 | 4138388 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 9333714 | 4649275 | 02 Dec 2019 |
| 5 | Tribunal Accepted Notice for : 3475999 | 9702120 | 4769862 | 04 Feb 2020 |