
| 1 | TM-1 | 27 May 2016 |
| 2 | Other Documents | 27 May 2016 |
| 2 | Power of Attorney | 27 May 2016 |
| 3 | Other Documents | 27 May 2016 |
| 3 | Power of Attorney | 27 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 5 | Authorization Letter | 09 Jul 2019 |
| 6 | Authorization Letter | 24 Sep 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 02 Oct 2019 |
| 8 | Authorization Letter | 06 Dec 2019 |
| 9 | Journal Copy | 16 Mar 2020 |
| 10 | Certificate | 15 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7252054 | 3499587 | 12 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8379066 | 4198144 | 06 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8759207 | 4384576 | 13 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9172011 | 4566328 | 30 Oct 2019 |
| 5 | Tribunal Accepted Notice for : 3271531 | 9376872 | 4601876 | 09 Dec 2019 |