
| 1 | Power of Attorney | 14 Mar 2016 |
| 2 | TM-1 | 14 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 03 Nov 2018 |
| 5 | Authorization Letter | 05 Jul 2019 |
| 6 | Journal Copy | 05 Sep 2019 |
| 7 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7029251 | 3351980 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8403857 | 4212262 | 11 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3209961 | 8599897 | 4245708 | 16 Jul 2019 |