
| 1 | TM-1 | 14 Feb 2017 |
| 2 | Power of Attorney | 14 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Apr 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 6 | Authorization Letter | 31 Jul 2019 |
| 7 | Journal Copy | 16 Sep 2020 |
| 8 | Certificate | 02 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 7594080 | 3747871 | 09 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8114523 | 4032962 | 12 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8456006 | 4231929 | 19 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9073234 | 4520324 | 11 Oct 2019 |
| 5 | Tribunal Accepted Notice for : 3482674 | 9881066 | 4850917 | 05 Mar 2020 |