
| 1 | TM-1 | 26 Oct 2015 |
| 2 | Authorization Document (POA) | 26 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 May 2019 |
| 5 | Return post | 07 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7902392 | 3862464 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8396931 | 4144581 | 10 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8872833 | 4382140 | 03 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9441783 | 4671930 | 19 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3084737 | 10212388 | 4928717 | 28 Jul 2020 |