| 1 | TM-1 | 24 Jun 2015 |
| 2 | Power of Attorney | 09 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7801703 | 3779748 | 15 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8238517 | 4063698 | 09 May 2019 |
| 3 | Hearing notice (Adjourned) | 8904790 | 4408011 | 11 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9397269 | 4653162 | 12 Dec 2019 |
| 5 | Tribunal Refused Notice for : 2992616 | 10052794 | 4901150 | 08 Jun 2020 |