
| 1 | TM-1 | 30 Mar 2016 |
| 2 | Additional Representation Sheet | 30 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 02 Nov 2016 |
| 5 | Authorization Document (POA) | 07 Oct 2018 |
| 6 | Authorization Letter | 15 Jan 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2020 |
| 7 | Authorization Letter | 15 Jan 2020 |
| 7 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2020 |
| 8 | Journal Copy | 27 Aug 2020 |
| 9 | Certificate | 06 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6946089 | 3253268 | 06 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7320740 | 3578308 | 22 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7751694 | 3837487 | 07 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 9315140 | 4636296 | 28 Nov 2019 |
| 5 | Tribunal Accepted Notice for : 3222363 | 9587737 | 4716830 | 16 Jan 2020 |