
| 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) | 7029141 | 3351866 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8403071 | 4212198 | 11 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9492059 | 4707642 | 30 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3196570 | 9694644 | 4766006 | 03 Feb 2020 |