
| 1 | Power of Attorney | 17 Feb 2016 |
| 2 | TM-1 | 17 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 14 Oct 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2020 |
| 6 | Journal Copy | 27 Aug 2020 |
| 7 | Certificate | 06 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6961211 | 3298609 | 10 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7407036 | 3607411 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 9308812 | 4629835 | 27 Nov 2019 |
| 4 | Tribunal Accepted Notice for : 3189157 | 9575322 | 4710121 | 14 Jan 2020 |