
| 1 | Power of Attorney | 20 Apr 2016 |
| 2 | TM-1 | 20 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 Oct 2018 |
| 5 | Authorization Letter | 22 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 Jan 2019 |
| 6 | Authorization Letter | 22 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 22 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6995773 | 3337316 | 17 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7444410 | 3641390 | 11 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3238472 | 7678386 | 3726733 | 25 Jan 2019 |