
| 1 | TM-1 | 19 Dec 2016 |
| 2 | Power of Attorney | 10 Nov 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 Nov 2017 |
| 4 | Reply to Exam Report (MIS-R) | 16 Nov 2017 |
| 5 | Affidavit | 04 Jan 2019 |
| 6 | Power of Attorney | 04 Jan 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 09 Jan 2019 |
| 1 | Dispatching of Examination Report for : 3435359 via Email | 4955800 | 2146514 | 21 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 7285519 | 3560961 | 16 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7993960 | 3963163 | 22 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8464042 | 4192357 | 20 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 8800453 | 4342531 | 21 Aug 2019 |
| 6 | Hearing notice (Adjourned) | 9479974 | 4683501 | 26 Dec 2019 |
| 7 | Tribunal Refused Notice for : 3435359 | 9953308 | 4886909 | 20 Mar 2020 |