
| 1 | Power of Attorney | 03 Jun 2016 |
| 2 | TM-1 | 03 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Nov 2016 |
| 4 | Authorization Letter | 24 Nov 2018 |
| 5 | Authorization Letter | 01 Aug 2019 |
| 6 | Authorization Letter | 31 Jan 2020 |
| 7 | Documents in support of Show cause Hearing (SCH) | 11 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7062172 | 3289979 | 28 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7992078 | 3968888 | 22 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8453553 | 4169246 | 19 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9448578 | 4648757 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3276414 | 9900078 | 4861739 | 09 Mar 2020 |