| 1 | TM-1 | 29 Oct 2015 |
| 2 | Power of Attorney | 29 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 6 | Authorization Letter | 01 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6573953 | 2954352 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7053774 | 3280277 | 27 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7986622 | 3981697 | 20 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8630162 | 4270914 | 22 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3088867 | 8927248 | 4393922 | 16 Sep 2019 |