
| 1 | TM-1 | 25 Jan 2017 |
| 2 | Power of Attorney | 25 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 14 Feb 2017 |
| 4 | Authorization Letter | 13 May 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Mar 2021 |
| 6 | Journal Copy | 12 Apr 2021 |
| 7 | Certificate | 16 Aug 2021 |
| 1 | Hearing Notice (Show Cause) | 7977910 | 3900049 | 19 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 9737816 | 4786456 | 10 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10727304 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11088092 | 10 Feb 2021 | |
| 5 | Tribunal Accepted Notice for : 3466241 | 11299912 | 5152505 | 24 Mar 2021 |