
| 1 | Power of Attorney | 21 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 13 Aug 2014 |
| 3 | Affidavit | 13 Jun 2017 |
| 4 | written submision | 18 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Jul 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Sep 2022 |
| 7 | Letter | 26 Sep 2022 |
| 8 | Authorization Letter | 13 Jun 2023 |
| 9 | TM-M(CERTIFICATIE OF REGISTER (U/S 137) / CERTIFIED COPY OF A DOCUMENT) | 07 Oct 2023 |
| 1 | Hearing Notice (Show Cause) | 2191312 | 1197081 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695374 | 2061974 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5648233 | 2411805 | 02 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6078501 | 2662216 | 19 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6392072 | 2827145 | 22 May 2018 |
| 6 | Hearing notice (Adjourned) | 8419879 | 4194778 | 13 Jun 2019 |
| 7 | Hearing Notice (Show Cause) | 13897004 | 04 Aug 2022 | |
| 8 | Hearing Notice (Show Cause) | 15235284 | 12 May 2023 | |
| 9 | Tribunal Refused Notice for : 2551959 | 15960403 | 05 Sep 2023 |