
| 1 | Power of Attorney | 15 Apr 2016 |
| 2 | TM-1 | 15 Apr 2016 |
| 3 | Additional Representation Sheet | 15 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Jan 2017 |
| 5 | Reply to Exam Report (MIS-R) | 08 Mar 2018 |
| 6 | Affidavit | 12 Nov 2018 |
| 7 | Authorization Letter | 12 Nov 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 17 Jul 2019 |
| 9 | Letter | 16 Mar 2020 |
| 10 | Journal Copy | 05 Sep 2020 |
| 11 | Certificate | 12 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7031826 | 3353002 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7895677 | 3950085 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8404629 | 4213069 | 11 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9372516 | 4683462 | 07 Dec 2019 |
| 5 | Tribunal Accepted Notice for : 3234194 | 9668123 | 4752756 | 29 Jan 2020 |