
| 1 | TM-1 | 12 Feb 2017 |
| 2 | Power of Attorney | 12 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 4 | Authorization Letter | 21 Feb 2019 |
| 5 | Authorization Letter | 27 Apr 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 08 May 2019 |
| 7 | Authorization Letter | 18 Jun 2019 |
| 8 | Journal Copy | 19 Aug 2020 |
| 9 | Certificate | 06 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7586581 | 3745380 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8111745 | 4028916 | 12 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8255210 | 4125405 | 13 May 2019 |
| 4 | Hearing notice (Adjourned) | 9309129 | 4629984 | 27 Nov 2019 |
| 5 | Tribunal Accepted Notice for : 3480076 | 9576292 | 4710885 | 14 Jan 2020 |