
| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 22 Aug 2017 |
| 4 | Authorization Letter | 15 May 2019 |
| 5 | Affidavit | 30 Aug 2019 |
| 6 | Authorization Letter | 31 Aug 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 04 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7895942 | 3879459 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8594938 | 4303082 | 15 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9460181 | 4663651 | 23 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3505187 | 9743169 | 4788142 | 11 Feb 2020 |