
| 1 | Power of Attorney | 06 Jan 2017 |
| 1 | TM-1 | 06 Jan 2017 |
| 2 | Power of Attorney | 06 Jan 2017 |
| 2 | TM-1 | 06 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 13 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Nov 2018 |
| 5 | Authorization Letter | 03 Dec 2018 |
| 6 | Authorization Letter | 11 Mar 2019 |
| 7 | Authorization Letter | 19 Mar 2019 |
| 8 | Authorization Letter | 27 May 2019 |
| 9 | Authorization Letter | 04 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7154595 | 3419380 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7605924 | 3684755 | 10 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8191412 | 4041986 | 30 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8629264 | 4278465 | 22 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3451828 | 8912213 | 4388577 | 12 Sep 2019 |