
| 1 | TM-1 | 17 Jun 2016 |
| 2 | Power of Attorney | 17 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Dec 2018 |
| 5 | Authorization Letter | 05 Feb 2019 |
| 6 | Authorization Letter | 26 Apr 2019 |
| 7 | Journal Copy | 11 Jul 2019 |
| 8 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7224706 | 3474372 | 02 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7602369 | 3764274 | 10 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8128788 | 4046612 | 16 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 3287655 | 8280731 | 4069072 | 17 May 2019 |