
| 1 | Power of Attorney | 28 Aug 2015 |
| 2 | TM-1 | 28 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Aug 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 May 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 21 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7941442 | 3881865 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8454505 | 4179617 | 19 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9396819 | 4652952 | 12 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10702120 | 19 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11059645 | 04 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11259500 | 17 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11681368 | 18 Jun 2021 | |
| 8 | Tribunal Refused Notice for : 3043955 | 12453100 | 5364976 | 11 Nov 2021 |