| 1 | TM-1 | 19 Feb 2015 |
| 2 | Power of Attorney | 26 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2019 |
| 1 | Dispatching of Examination Report for : 2905944 | 3497375 | 1797650 | 23 Apr 2016 |
| 2 | Hearing Notice (Show Cause) | 6355506 | 2903915 | 15 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6745736 | 3137754 | 27 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 7410778 | 3610337 | 05 Dec 2018 |
| 5 | Tribunal Refused Notice for : 2905944 | 7622388 | 3680579 | 14 Jan 2019 |