
| 1 | Power of Attorney | 23 Sep 2016 |
| 2 | TM-1 | 23 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jun 2017 |
| 4 | Reply to Exam Report (MIS-R) | 09 Jun 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7224169 | 3472080 | 02 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7598555 | 3761005 | 09 Jan 2019 |
| 3 | Tribunal Refused Notice for : 3372412 | 8051367 | 3947235 | 30 Mar 2019 |