| 1 | TM-51 | 21 Feb 2015 |
| 2 | Power of Attorney | 21 Feb 2015 |
| 3 | TM-16 | 10 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 11 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 10 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6438757 | 2948939 | 30 May 2018 |
| 2 | Hearing notice (Adjourned) | 7483106 | 3668236 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7895811 | 3950169 | 05 Mar 2019 |
| 4 | Tribunal Refused Notice for : 2908543 | 8150726 | 4003912 | 22 Apr 2019 |