
| 1 | Power of Attorney | 01 Jun 2015 |
| 2 | TM-1 | 01 Jun 2015 |
| 3 | TM-16 | 14 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 5 | Hearing Notice | 10 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2021 |
| 1 | Hearing Notice (Show Cause) | 6637667 | 10 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 9418773 | 4627082 | 17 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9812306 | 4820706 | 24 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10675906 | 11 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10910251 | 04 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11193826 | 03 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11583112 | 02 Jun 2021 | |
| 8 | Hearing Notice (Show Cause) | 11887117 | 27 Jul 2021 | |
| 9 | Tribunal Refused Notice for : 2976132 | 12119893 | 5302704 | 07 Sep 2021 |