| 1 | Power of Attorney | 02 Nov 2016 |
| 2 | TM-1 | 02 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 18 Sep 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 8611394 | 4264872 | 17 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9302014 | 4592209 | 26 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10702982 | 19 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3401500 | 10941204 | 5070031 | 08 Jan 2021 |