
| 1 | TM-1 | 25 Jan 2016 |
| 2 | Authorization Document (POA) | 25 Jan 2016 |
| 3 | Correspondence | 18 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Sep 2016 |
| 5 | Affidavit | 30 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8042995 | 3965780 | 29 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8948380 | 4414941 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9758198 | 4816676 | 13 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10714542 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3167262 | 10933729 | 5068531 | 07 Jan 2021 |