| 1 | TM-1 | 31 Mar 2014 |
| 2 | Power of Attorney | 31 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 26 Sep 2018 |
| 6 | Reply to Exam Report (MIS-R) | 28 Sep 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 29 Dec 2018 |
| 1 | Dispatching of Examination Report for : 2709771 | 2788710 | 1405813 | 13 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 6580735 | 3007700 | 29 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7254847 | 3410287 | 12 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2709771 | 7643673 | 3695880 | 18 Jan 2019 |