| 1 | Other Documents | 11 Nov 2016 |
| 1 | TM-1 | 11 Nov 2016 |
| 2 | Other Documents | 11 Nov 2016 |
| 2 | Power of Attorney | 11 Nov 2016 |
| 3 | Other Documents | 11 Nov 2016 |
| 3 | Power of Attorney | 11 Nov 2016 |
| 3 | TM-1 | 11 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2019 |
| 6 | Authorization Letter | 11 Jun 2019 |
| 7 | Affidavit | 17 Jun 2019 |
| 8 | Authorization Letter | 10 Oct 2019 |
| 9 | Authorization Letter | 10 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7413781 | 3611980 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8282607 | 4159236 | 20 May 2019 |
| 3 | Hearing notice (Adjourned) | 8939868 | 4485463 | 18 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9570280 | 4726828 | 13 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3409720 | 10041339 | 4898915 | 02 Jun 2020 |