
| 1 | TM-1 | 15 Mar 2016 |
| 2 | Certificate | 15 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Oct 2016 |
| 4 | General Power of Attorney | 15 Mar 2017 |
| 5 | Letter | 08 Aug 2018 |
| 6 | Letter | 24 Aug 2018 |
| 7 | Affidavit | 12 Mar 2019 |
| 8 | Letter | 26 Jun 2020 |
| 9 | Letter | 07 Sep 2020 |
| 10 | Documents in support of Show cause Hearing (SCH) | 12 Sep 2020 |
| 11 | Documents in support of Show cause Hearing (SCH) | 25 May 2021 |
| 12 | Letter | 15 Apr 2024 |
| 1 | Hearing Notice (Show Cause) | 7108200 | 3312207 | 08 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7783922 | 3768726 | 13 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3211111 | 7951472 | 3885111 | 13 Mar 2019 |
| 4 | Notice of Section 19 for : 3211111 | 7957685 | 14 Mar 2019 |