
| 1 | TM-1 | 29 Nov 2016 |
| 2 | Other Documents | 29 Nov 2016 |
| 3 | Power of Attorney | 29 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Feb 2017 |
| 5 | TM-16 | 09 Feb 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Sep 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8696288 | 4297840 | 01 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9189628 | 4542033 | 04 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10692750 | 17 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11075218 | 08 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11260253 | 17 Mar 2021 | |
| 6 | Tribunal Abandoned Notice for : 3422141 | 11540740 | 5201949 | 22 May 2021 |