
| 1 | TM-1 | 07 Mar 2016 |
| 2 | Power of Attorney | 07 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 03 Nov 2018 |
| 5 | Authorization Letter | 04 Jul 2019 |
| 6 | Journal Copy | 16 Sep 2019 |
| 7 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7029208 | 3351954 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8403838 | 4212242 | 11 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3204422 | 8595339 | 4243643 | 15 Jul 2019 |