
| 1 | Power of Attorney | 29 Aug 2016 |
| 2 | TM-1 | 29 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Dec 2016 |
| 4 | Letter | 11 Aug 2018 |
| 5 | Affidavit | 04 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 05 Jul 2019 |
| 7 | Letter | 29 Jun 2020 |
| 1 | Hearing Notice (Show Cause) | 7498774 | 3611218 | 20 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8177611 | 4032077 | 26 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8784134 | 4333488 | 19 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9207935 | 4526774 | 07 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3347977 | 10134813 | 4916600 | 06 Jul 2020 |