
| 1 | Power of Attorney | 24 Jan 2016 |
| 2 | TM-1 | 24 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 12 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Jun 2019 |
| 6 | Journal Copy | 08 Jan 2020 |
| 7 | Certificate | 27 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8062914 | 3976288 | 02 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8745762 | 4321575 | 09 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3166338 | 9024985 | 4432446 | 01 Oct 2019 |