
| 1 | Correspondence | 11 Jan 2016 |
| 2 | Authorization Document (POA) | 11 Jan 2016 |
| 2 | TM-1 | 11 Jan 2016 |
| 3 | Authorization Document (POA) | 11 Jan 2016 |
| 3 | TM-1 | 11 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 May 2019 |
| 6 | written submision | 07 Oct 2019 |
| 7 | Return post | 21 Feb 2020 |
| 8 | Documents in support of Show cause Hearing (SCH) | 17 Feb 2021 |
| 1 | Hearing Notice (Show Cause) | 7999890 | 3912976 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8585506 | 4260921 | 13 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9628983 | 4761208 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684618 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10916071 | 05 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11201187 | 04 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 3155913 | 11419468 | 5186294 | 23 Apr 2021 |