
| 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 | Authorization Letter | 31 Aug 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 04 Sep 2019 |
| 7 | Affidavit | 04 Sep 2019 |
| 8 | Journal Copy | 13 Jul 2020 |
| 9 | Certificate | 01 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7895944 | 3879460 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8594939 | 4303084 | 15 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3505190 | 9486189 | 4662026 | 27 Dec 2019 |