
| 1 | Power of Attorney | 01 Feb 2017 |
| 2 | TM-1 | 01 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Nov 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8959062 | 4422334 | 20 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9474867 | 4690413 | 26 Dec 2019 |
| 3 | Hearing Notice (Show Cause) | 10764452 | 03 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 11084323 | 10 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11512737 | 17 May 2021 | |
| 6 | Tribunal Refused Notice for : 3471673 | 11927687 | 5263665 | 02 Aug 2021 |