
| 1 | Power of Attorney | 03 Mar 2017 |
| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 07 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2021 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 9109624 | 4502489 | 17 Oct 2019 |
| 2 | Hearing notice (Adjourned) | 9835174 | 4853443 | 27 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10765525 | 03 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 11088217 | 10 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11561239 | 27 May 2021 | |
| 6 | Tribunal Refused Notice for : 3502588 | 12369856 | 5346828 | 26 Oct 2021 |