
| 1 | Other Documents | 03 May 2017 |
| 2 | Authorization Document (POA) | 03 May 2017 |
| 3 | User Affidavit | 03 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 10 Jun 2017 |
| 5 | Letter | 24 Aug 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 28 May 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 27 Jun 2020 |
| 8 | Letter | 07 Sep 2020 |
| 9 | Authorization Letter | 11 Aug 2021 |
| 10 | Authorization Letter | 01 Oct 2021 |
| 11 | Authorization Letter | 26 Dec 2022 |
| 12 | Authorization Letter | 27 Dec 2022 |
| 13 | Authorization Letter | 28 Dec 2022 |
| 14 | written submision | 29 Dec 2022 |
| 15 | Authorization Letter | 16 Jan 2023 |
| 16 | Authorization Letter | 03 May 2023 |
| 1 | Hearing Notice (Show Cause) | 7900626 | 3874481 | 05 Mar 2019 |
| 10 | Hearing Notice (Show Cause) | 13462155 | 09 May 2022 | |
| 11 | Hearing Notice (Show Cause) | 14220790 | 14 Oct 2022 | |
| 12 | Hearing Notice (Show Cause) | 15059329 | 05 Apr 2023 | |
| 13 | Tribunal Refused Notice for : 3540933 | 15319464 | 5976372 | 29 May 2023 |
| 2 | Hearing notice (Adjourned) | 8786378 | 4333716 | 19 Aug 2019 |
| 3 | Hearing Notice (Show Cause) | 10738185 | 27 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11048298 | 02 Feb 2021 | |
| 5 | Hearing Notice (Show Cause) | 11529337 | 20 May 2021 | |
| 6 | Hearing Notice (Show Cause) | 12066394 | 27 Aug 2021 | |
| 7 | Hearing Notice (Show Cause) | 12317113 | 14 Oct 2021 | |
| 8 | Hearing Notice (Show Cause) | 12622419 | 10 Dec 2021 | |
| 9 | Hearing Notice (Show Cause) | 12961429 | 07 Feb 2022 |