
| 1 | TM-1 | 10 Jan 2015 |
| 2 | Power of Attorney | 10 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Feb 2016 |
| 4 | TM-16 | 17 Aug 2016 |
| 5 | Letter | 07 Nov 2016 |
| 6 | Reply to Exam Report (MIS-R) | 26 Apr 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 13 Nov 2018 |
| 8 | Authorization Letter | 13 Nov 2018 |
| 9 | Authorization Letter | 05 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 5974181 | 2591123 | 28 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6560227 | 2939491 | 26 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6969939 | 3211683 | 11 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 8468949 | 4177624 | 20 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2879561 | 9989220 | 4890167 | 28 Apr 2020 |