| 1 | TM-1 | 14 Jan 2015 |
| 2 | Power of Attorney | 14 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7246192 | 3395732 | 09 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7880723 | 3858299 | 28 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8604357 | 4262426 | 16 Jul 2019 |
| 4 | Tribunal Refused Notice for : 2883197 | 9682865 | 4759056 | 31 Jan 2020 |