
| 1 | TM-1 | 23 May 2016 |
| 2 | Power of Attorney | 23 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Dec 2016 |
| 4 | Authorization Letter | 04 Dec 2018 |
| 5 | Authorization Letter | 21 Feb 2019 |
| 6 | Authorization Letter | 27 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 08 May 2019 |
| 8 | Journal Copy | 03 Jul 2019 |
| 9 | Certificate | 02 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7205228 | 3438600 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7586574 | 3745155 | 08 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8111742 | 4028912 | 12 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 3266579 | 8236396 | 4048967 | 08 May 2019 |