
| 1 | Power of Attorney | 26 Feb 2015 |
| 2 | TM-1 | 26 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 22 Jun 2018 |
| 5 | Reply to Exam Report (MIS-R) | 22 Jun 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2019 |
| 7 | Authorization Letter | 22 Jan 2019 |
| 8 | Authorization Letter | 08 Apr 2019 |
| 9 | Authorization Letter | 11 Apr 2019 |
| 10 | Journal Copy | 27 Jun 2019 |
| 11 | Certificate | 12 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6373017 | 2913796 | 18 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6790987 | 3172978 | 06 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7444247 | 3641198 | 11 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7863106 | 3905509 | 26 Feb 2019 |
| 5 | Tribunal Accepted Notice for : 2911904 | 8139621 | 3999617 | 18 Apr 2019 |
| 6 | O3 NOTICE | 19192741 | 7000482 | 23 Nov 2024 |