
| 1 | TM-1 | 13 Feb 2017 |
| 2 | Reply to Exam Report (MIS-R) | 05 Apr 2017 |
| 3 | Affidavit | 12 Jun 2017 |
| 3 | Authorization Document (POA) | 12 Jun 2017 |
| 4 | Affidavit | 12 Jun 2017 |
| 4 | Authorization Document (POA) | 12 Jun 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 31 Oct 2019 |
| 6 | Authorization Letter | 11 Nov 2019 |
| 7 | Authorization Letter | 21 Jan 2020 |
| 8 | Journal Copy | 10 Sep 2020 |
| 9 | Certificate | 18 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 8957265 | 4421234 | 19 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9353385 | 4619007 | 04 Dec 2019 |
| 3 | Tribunal Accepted Notice for : 3481150 | 9761060 | 4831238 | 13 Feb 2020 |