
| 1 | Power of Attorney | 10 Sep 2016 |
| 2 | TM-1 | 10 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 01 Oct 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 18 Dec 2018 |
| 7 | Authorization Letter | 21 Oct 2019 |
| 8 | Authorization Letter | 11 Feb 2020 |
| 9 | Journal Copy | 14 Sep 2020 |
| 10 | Certificate | 18 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7232769 | 3481483 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8952384 | 4493631 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9167725 | 4564934 | 29 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9569410 | 4725419 | 13 Jan 2020 |
| 5 | Tribunal Accepted Notice for : 3359337 | 9753170 | 4794854 | 12 Feb 2020 |