
| 1 | TM-1 | 08 Feb 2017 |
| 2 | Additional Representation Sheet | 08 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 07 Apr 2017 |
| 4 | Authorization Letter | 12 Feb 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 6 | Authorization Letter | 21 Jun 2019 |
| 7 | Authorization Letter | 09 Sep 2019 |
| 8 | Authorization Letter | 11 Oct 2019 |
| 9 | Journal Copy | 16 Sep 2020 |
| 10 | Certificate | 25 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7556278 | 3729486 | 02 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8261211 | 4132581 | 14 May 2019 |
| 3 | Hearing notice (Adjourned) | 8678447 | 4331139 | 30 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 8927547 | 4442038 | 16 Sep 2019 |
| 5 | Tribunal Accepted Notice for : 3476520 | 9828176 | 4827102 | 26 Feb 2020 |