| 1 | Other Documents | 14 Oct 2016 |
| 1 | TM-1 | 14 Oct 2016 |
| 2 | Power of Attorney | 14 Oct 2016 |
| 3 | Other Documents | 14 Oct 2016 |
| 3 | TM-1 | 14 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 5 | Authorization Letter | 13 Sep 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Sep 2019 |
| 6 | Authorization Letter | 13 Sep 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 Sep 2019 |
| 7 | Authorization Letter | 09 Dec 2019 |
| 8 | Journal Copy | 18 May 2020 |
| 9 | Certificate | 22 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8608064 | 4263250 | 17 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9054472 | 4466922 | 09 Oct 2019 |
| 3 | Tribunal Accepted Notice for : 3387842 | 9378573 | 4602562 | 09 Dec 2019 |