
| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 19 Jun 2017 |
| 4 | Affidavit | 20 Jun 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 May 2019 |
| 6 | Authorization Letter | 26 Aug 2019 |
| 7 | Journal Copy | 27 Nov 2019 |
| 8 | Certificate | 23 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7733028 | 3824631 | 05 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8620476 | 4305877 | 19 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3506189 | 8846368 | 4359176 | 29 Aug 2019 |