
| 1 | TM-1 | 26 Oct 2016 |
| 2 | Authorization Document (POA) | 26 Oct 2016 |
| 3 | Additional Representation Sheet | 26 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Jun 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7456699 | 3649036 | 13 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7876192 | 3921437 | 28 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8379159 | 4198727 | 06 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8760212 | 4384766 | 13 Aug 2019 |
| 5 | Tribunal Refused Notice for : 3396545 | 9560218 | 4703612 | 10 Jan 2020 |