
| 1 | Power of Attorney | 19 Dec 2015 |
| 2 | TM-1 | 19 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Jul 2017 |
| 5 | Authorization Letter | 12 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Feb 2019 |
| 7 | Journal Copy | 29 May 2019 |
| 8 | Certificate | 12 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6918544 | 3221560 | 31 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7465880 | 3634898 | 14 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 3131679 | 7788186 | 3770730 | 13 Feb 2019 |