
| 1 | TM-1 | 26 Feb 2016 |
| 2 | Power of Attorney | 26 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Oct 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 15 Sep 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Nov 2018 |
| 6 | Authorization Letter | 08 Jul 2019 |
| 7 | Authorization Letter | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7029140 | 3351882 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8403070 | 4212197 | 11 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9492056 | 4707638 | 30 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3196569 | 9695615 | 4766805 | 03 Feb 2020 |