
| 1 | Power of Attorney | 08 Mar 2016 |
| 1 | TM-1 | 08 Mar 2016 |
| 2 | Power of Attorney | 08 Mar 2016 |
| 2 | TM-1 | 08 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Oct 2018 |
| 5 | Authorization Letter | 01 Nov 2018 |
| 6 | Authorization Letter | 24 Jan 2019 |
| 7 | Authorization Letter | 09 Apr 2019 |
| 8 | Authorization Letter | 09 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6999048 | 3341242 | 17 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7451531 | 3646197 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7870638 | 3915766 | 27 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8370799 | 4192742 | 04 Jun 2019 |
| 5 | Tribunal Refused Notice for : 3205225 | 8582594 | 4239975 | 12 Jul 2019 |