
| 1 | Power of Attorney | 17 Sep 2016 |
| 2 | TM-1 | 17 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 27 Aug 2018 |
| 5 | Authorization Letter | 11 Jul 2019 |
| 6 | Authorization Letter | 11 Jul 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2020 |
| 8 | Authorization Letter | 18 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7235639 | 3487827 | 05 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8378104 | 4196690 | 06 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9167975 | 4565136 | 29 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9576779 | 4733517 | 14 Jan 2020 |