| 1 | Other Documents | 20 Jan 2016 |
| 1 | TM-1 | 20 Jan 2016 |
| 2 | Other Documents | 20 Jan 2016 |
| 2 | TM-1 | 20 Jan 2016 |
| 3 | Power of Attorney | 20 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Oct 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Nov 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 07 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6954556 | 3209794 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7725664 | 3817739 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8462633 | 4173457 | 20 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9272421 | 4551517 | 20 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3164384 | 10160179 | 4920080 | 13 Jul 2020 |