
| 1 | Power of Attorney | 26 May 2016 |
| 2 | TM-1 | 26 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 12 Jul 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 8264698 | 4083518 | 15 May 2019 |
| 2 | Hearing notice (Adjourned) | 8941472 | 4413192 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9743710 | 4792350 | 11 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10488521 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3270358 | 10654697 | 5013335 | 06 Nov 2020 |