
| 1 | TM-1 | 14 Oct 2016 |
| 2 | Power of Attorney | 14 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Sep 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2020 |
| 6 | Authorization Letter | 17 Feb 2021 |
| 1 | Hearing Notice (Show Cause) | 8729095 | 4320958 | 07 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9230687 | 4560871 | 11 Nov 2019 |
| 3 | Hearing notice (Adjourned) | 9774228 | 4817362 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10715093 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10930610 | 07 Jan 2021 | |
| 6 | Tribunal Refused Notice for : 3388982 | 11278539 | 5149894 | 20 Mar 2021 |