
| 1 | Power of Attorney | 04 Mar 2017 |
| 2 | TM-1 | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 29 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Feb 2019 |
| 5 | Authorization Letter | 06 Feb 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7472031 | 3593603 | 15 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 9456881 | 4664189 | 23 Dec 2019 |
| 3 | Hearing Notice (Show Cause) | 10765656 | 03 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 11087146 | 10 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3505703 | 11273519 | 5149268 | 19 Mar 2021 |