
| 1 | TM-1 | 15 Jul 2015 |
| 2 | Authorization Document (POA) | 15 Jul 2015 |
| 3 | Additional Representation Sheet | 15 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 10 Aug 2016 |
| 5 | Authorization Letter | 19 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 7 | Journal Copy | 18 Jun 2019 |
| 8 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6505200 | 3016766 | 14 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7114828 | 3405555 | 09 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7779229 | 3852497 | 12 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 3008973 | 8021571 | 3921717 | 27 Mar 2019 |
| 5 | O3 NOTICE | 19928365 | 7183935 | 21 Mar 2025 |