
| 1 | TM-1 | 13 Apr 2016 |
| 2 | General Power of Attorney | 13 Apr 2016 |
| 3 | Additional Representation Sheet | 13 Apr 2016 |
| 4 | TM-16 | 10 Dec 2016 |
| 5 | MIS-A | 10 Dec 2016 |
| 6 | Affidavit | 23 Dec 2016 |
| 7 | Reply to Exam Report (MIS-R) | 02 Jan 2017 |
| 8 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2018 |
| 9 | Authorization Letter | 12 Mar 2019 |
| 10 | Journal Copy | 18 Jun 2019 |
| 11 | Certificate | 15 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7142907 | 3383985 | 15 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7616867 | 3727670 | 12 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3233771 | 7990019 | 3906935 | 21 Mar 2019 |