
| 1 | Additional Representation Sheet | 31 Aug 2016 |
| 2 | TM-1 | 31 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Feb 2017 |
| 4 | Authorization Letter | 11 Feb 2019 |
| 5 | Authorization Letter | 25 Apr 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 29 Apr 2019 |
| 7 | Authorization Letter | 14 Jun 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 18 Jan 2020 |
| 9 | Journal Copy | 01 Sep 2020 |
| 10 | Certificate | 09 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7089554 | 3380427 | 04 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7541919 | 3690660 | 31 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7931173 | 3982645 | 11 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8264673 | 4135674 | 15 May 2019 |
| 5 | Hearing notice (Adjourned) | 9318337 | 4641807 | 28 Nov 2019 |
| 6 | Tribunal Accepted Notice for : 3349902 | 9602155 | 4723815 | 20 Jan 2020 |