
| 1 | TM-1 | 02 Jan 2017 |
| 2 | Power of Attorney | 02 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 21 Apr 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 06 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Jun 2019 |
| 7 | Authorization Letter | 12 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7501124 | 3682294 | 20 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8239457 | 4111840 | 09 May 2019 |
| 3 | Hearing notice (Adjourned) | 9192204 | 4570686 | 04 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9717586 | 4800468 | 06 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10730973 | 26 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3448036 | 11200588 | 5138507 | 04 Mar 2021 |