
| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8745957 | 4321694 | 09 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9775878 | 4817027 | 17 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10725440 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11081113 | 09 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3368921 | 11282442 | 5150049 | 22 Mar 2021 |