
| 1 | Power of Attorney | 20 Jan 2017 |
| 2 | TM-1 | 20 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 10 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7786873 | 3774244 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8471001 | 4174321 | 21 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8833106 | 4376109 | 27 Aug 2019 |
| 4 | Hearing Notice (Show Cause) | 10716503 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3463941 | 11135317 | 5120184 | 18 Feb 2021 |