
| 1 | Authorization Document (POA) | 22 Sep 2015 |
| 2 | TM-1 | 22 Sep 2015 |
| 3 | Additional Representation Sheet | 22 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 06 Oct 2016 |
| 5 | Reply to Exam Report (MIS-R) | 03 Feb 2017 |
| 6 | Authorization Letter | 12 Jul 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2020 |
| 8 | Authorization Letter | 22 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6643050 | 3089983 | 11 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7028860 | 3351475 | 24 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 8402302 | 4211528 | 11 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9367821 | 4681266 | 06 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3060429 | 9959884 | 4888000 | 24 Mar 2020 |