
| 1 | Power of Attorney | 31 Mar 2015 |
| 1 | TM-1 | 31 Mar 2015 |
| 2 | Power of Attorney | 31 Mar 2015 |
| 2 | TM-1 | 31 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Jul 2016 |
| 4 | Affidavit | 28 Jul 2016 |
| 4 | Authorization Document (POA) | 28 Jul 2016 |
| 5 | Affidavit | 28 Jul 2016 |
| 5 | Authorization Document (POA) | 28 Jul 2016 |
| 6 | Reply to Exam Report (MIS-R) | 01 Aug 2016 |
| 7 | Affidavit | 25 Aug 2018 |
| 8 | Power of Attorney | 25 Aug 2018 |
| 9 | Authorization Letter | 02 Sep 2018 |
| 10 | Other Documents | 01 Nov 2018 |
| 11 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6714681 | 3049859 | 24 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7141600 | 3372663 | 15 Oct 2018 |
| 3 | Tribunal Refused Notice for : 2934293 | 7422979 | 3545849 | 06 Dec 2018 |