
| 1 | Power of Attorney | 18 Oct 2016 |
| 2 | TM-1 | 18 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 31 Jan 2019 |
| 5 | Authorization Letter | 18 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7460502 | 3660181 | 13 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7879411 | 3926965 | 28 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8388318 | 4202266 | 07 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8989198 | 4506900 | 25 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9358819 | 4678726 | 05 Dec 2019 |
| 6 | Hearing notice (Adjourned) | 9809350 | 4845639 | 24 Feb 2020 |
| 7 | Hearing Notice (Show Cause) | 10725689 | 25 Nov 2020 | |
| 8 | Tribunal Withdrawn Notice for : 3390256 | 10948342 | 5070734 | 11 Jan 2021 |