| 1 | TM-1 | 10 Mar 2014 |
| 2 | Power of Attorney | 10 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 08 Dec 2015 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6559704 | 3003561 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7247805 | 3397370 | 10 Nov 2018 |
| 3 | Tribunal Refused Notice for : 2695692 | 7676032 | 3724386 | 25 Jan 2019 |