
| 1 | Additional Representation Sheet | 18 Jul 2016 |
| 2 | Power of Attorney | 18 Jul 2016 |
| 3 | TM-1 | 19 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 11 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 7257868 | 3520906 | 13 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7876692 | 3922296 | 28 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9354819 | 4673908 | 04 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9743555 | 4828332 | 11 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10715572 | 23 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3312231 | 10940980 | 5069976 | 08 Jan 2021 |