| 1 | TM-1 | 29 Jan 2015 |
| 1 | TM-61 | 29 Jan 2015 |
| 2 | TM-1 | 29 Jan 2015 |
| 2 | TM-61 | 29 Jan 2015 |
| 3 | Power of Attorney | 29 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 02 Jan 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 04 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7237786 | 3390501 | 06 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7842922 | 3818807 | 22 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8995254 | 4447555 | 26 Sep 2019 |
| 4 | Tribunal Refused Notice for : 2892968 | 9946566 | 4884371 | 19 Mar 2020 |