
| 1 | Additional Representation Sheet | 04 Apr 2016 |
| 2 | TM-1 | 04 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Jan 2017 |
| 4 | TM-16 | 05 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Mar 2019 |
| 6 | Authorization Letter | 13 Mar 2019 |
| 7 | Authorization Letter | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7037656 | 3355653 | 25 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7723012 | 3812906 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8411295 | 4216047 | 12 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9494594 | 4707941 | 30 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3227152 | 9692994 | 4764913 | 03 Feb 2020 |