
| 1 | TM-1 | 14 Sep 2015 |
| 2 | Reply to Exam Report (MIS-R) | 15 Sep 2016 |
| 3 | Power of Attorney | 28 Mar 2017 |
| 4 | Affidavit | 28 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7949997 | 3892644 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8417224 | 4162357 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9757842 | 4816591 | 13 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10714440 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10964810 | 14 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11200774 | 04 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3053881 | 11416298 | 5184826 | 22 Apr 2021 |