| 1 | Power of Attorney | 29 Oct 2015 |
| 2 | TM-1 | 29 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6573956 | 2953859 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7053776 | 3280377 | 27 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7986624 | 3981667 | 20 Mar 2019 |
| 4 | Tribunal Refused Notice for : 3088873 | 9769438 | 4802447 | 15 Feb 2020 |