
| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jul 2017 |
| 4 | Reply to Exam Report (MIS-R) | 12 Apr 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 18 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7737726 | 3828440 | 06 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9521770 | 4716699 | 03 Jan 2020 |
| 3 | Tribunal Refused Notice for : 3504473 | 9741125 | 4788040 | 10 Feb 2020 |