
| 1 | Power of Attorney | 03 Feb 2016 |
| 2 | TM-1 | 03 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Sep 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 12 Nov 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 05 Feb 2019 |
| 6 | Authorization Letter | 22 Jul 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 22 Jul 2019 |
| 8 | Authorization Letter | 09 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7045770 | 3357690 | 26 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7497919 | 3679326 | 20 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8414083 | 4217959 | 12 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9191788 | 4570331 | 04 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3176553 | 9754873 | 4796115 | 12 Feb 2020 |