
| 1 | Power of Attorney | 25 Jul 2016 |
| 2 | TM-1 | 25 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 09 Jul 2019 |
| 6 | Authorization Letter | 09 Jul 2019 |
| 7 | Journal Copy | 26 Aug 2019 |
| 8 | Certificate | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7242399 | 3490833 | 08 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8377687 | 4196549 | 06 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3318347 | 8562483 | 4230821 | 09 Jul 2019 |