
| 1 | TM-1 | 25 Feb 2017 |
| 2 | Power of Attorney | 25 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jun 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Jul 2019 |
| 5 | Journal Copy | 31 Aug 2020 |
| 6 | Certificate | 09 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7569148 | 3739071 | 04 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8131116 | 4049076 | 16 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8515780 | 4237111 | 01 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 8943086 | 18 Sep 2019 | |
| 5 | Hearing notice (Adjourned) | 9319685 | 4644456 | 28 Nov 2019 |
| 6 | Tribunal Accepted Notice for : 3493345 | 9613299 | 4729592 | 21 Jan 2020 |