
| 1 | Power of Attorney | 10 Feb 2016 |
| 1 | TM-1 | 10 Feb 2016 |
| 2 | Power of Attorney | 10 Feb 2016 |
| 2 | TM-1 | 10 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Jan 2021 |
| 5 | Journal Copy | 07 Jul 2021 |
| 6 | Certificate | 29 Oct 2021 |
| 1 | Hearing Notice (Show Cause) | 8137508 | 4000255 | 18 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8616474 | 4276807 | 18 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9745321 | 4813003 | 11 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10703879 | 19 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11457476 | 05 May 2021 | |
| 6 | Tribunal Accepted Notice for : 3182017 | 11593106 | 5209856 | 03 Jun 2021 |