
| 1 | TM-1 | 28 Feb 2017 |
| 2 | Power of Attorney | 28 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 23 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Dec 2019 |
| 1 | Dispatching of Examination Report for : 3495090 | 4867934 | 2110779 | 22 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 9077379 | 4482636 | 12 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9780928 | 4817689 | 18 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10765276 | 03 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11084363 | 10 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11512746 | 17 May 2021 | |
| 7 | Tribunal Refused Notice for : 3495090 | 12283818 | 5331550 | 08 Oct 2021 |