
| 1 | TM-1 | 14 Oct 2015 |
| 2 | Authorization Document (POA) | 14 Oct 2015 |
| 3 | Additional Representation Sheet | 14 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 5 | Authorization Letter | 09 May 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 May 2019 |
| 7 | Journal Copy | 01 Sep 2020 |
| 8 | Journal Copy | 01 Sep 2020 |
| 9 | Certificate | 09 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6505530 | 3016944 | 14 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7561818 | 3734200 | 03 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8121457 | 4035105 | 15 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9309001 | 4629898 | 27 Nov 2019 |
| 5 | Tribunal Accepted Notice for : 3077888 | 9620710 | 4732973 | 22 Jan 2020 |