| 1 | TM-1 | 26 Aug 2015 |
| 2 | Power of Attorney | 26 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 20 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6467072 | 2995931 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6971775 | 3309898 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7423189 | 3625767 | 06 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3041661 | 7637749 | 3691490 | 17 Jan 2019 |