| 1 | TM-1 | 24 Sep 2014 |
| 2 | Reply to Exam Report (MIS-R) | 22 Jan 2016 |
| 3 | Authorization Document (POA) | 13 Apr 2017 |
| 4 | Return post | 12 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Nov 2018 |
| 6 | Return post | 15 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6943708 | 3182659 | 06 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7414557 | 3555335 | 05 Dec 2018 |
| 3 | Tribunal Refused Notice for : 2815720 | 7827557 | 3818252 | 20 Feb 2019 |