| 1 | Authorization Document (POA) | 13 Oct 2014 |
| 1 | TM-1 | 13 Oct 2014 |
| 2 | Authorization Document (POA) | 13 Oct 2014 |
| 2 | TM-1 | 13 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 4 | Return post | 11 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 Nov 2018 |
| 6 | Return post | 20 Feb 2019 |
| 7 | Authorization Letter | 04 Apr 2019 |
| 8 | Return post | 02 Jul 2019 |
| 9 | Return post | 09 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7003291 | 3234329 | 18 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7711418 | 3745789 | 01 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8479870 | 4194500 | 24 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9103702 | 4497503 | 16 Oct 2019 |
| 5 | Tribunal Refused Notice for : 2825453 | 10093613 | 4909925 | 23 Jun 2020 |