
| 1 | Power of Attorney | 13 Dec 2016 |
| 2 | TM-1 | 13 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 29 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Nov 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 7782951 | 3768549 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8551037 | 4307770 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272802 | 4553527 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9801468 | 4820954 | 21 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10694027 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10925473 | 06 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3431956 | 11278860 | 5149903 | 20 Mar 2021 |