
| 1 | Power of Attorney | 09 May 2016 |
| 2 | TM-1 | 09 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Jun 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 07 Sep 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 02 Dec 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 14 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 8163165 | 4019339 | 24 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8554650 | 4240581 | 09 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 8986788 | 4443514 | 25 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9597676 | 4749517 | 18 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10487772 | 30 Sep 2020 | |
| 6 | Tribunal Refused Notice for : 3254301 | 10582012 | 4992347 | 21 Oct 2020 |