
| 1 | TM-1 | 15 Nov 2014 |
| 2 | Power of Attorney | 15 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 18 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6067310 | 2749433 | 15 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6326823 | 2880130 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6751021 | 3138392 | 30 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7215165 | 3462524 | 31 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2844114 | 7414395 | 3537828 | 05 Dec 2018 |