| 1 | Power of Attorney | 06 Aug 2015 |
| 2 | TM-51 | 06 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Jan 2021 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Feb 2021 |
| 6 | written submision | 18 Jun 2021 |
| 1 | Dispatching of Examination Report for : 3026278 | 3720763 | 1847311 | 04 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7714340 | 3745909 | 01 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8308795 | 4095092 | 24 May 2019 |
| 4 | Hearing notice (Adjourned) | 9104813 | 4498157 | 16 Oct 2019 |
| 5 | Hearing Notice (Show Cause) | 10719964 | 24 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10966206 | 14 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11283535 | 22 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11513507 | 17 May 2021 | |
| 9 | Tribunal Refused Notice for : 3026278 | 12146332 | 5307055 | 13 Sep 2021 |