
| 1 | TM-1 | 11 Jul 2016 |
| 2 | Power of Attorney | 11 Jul 2016 |
| 3 | TM-16 | 01 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 5 | Return post | 26 Nov 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 26 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7336566 | 3563176 | 26 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8273319 | 4090001 | 16 May 2019 |
| 3 | Hearing notice (Adjourned) | 8978497 | 4442123 | 24 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9416384 | 4645998 | 16 Dec 2019 |