| 1 | TM-1 | 27 Nov 2015 |
| 2 | Power of Attorney | 27 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Jul 2016 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Aug 2018 |
| 6 | Authorization Letter | 27 Aug 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 01 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6683906 | 3110404 | 18 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 6948422 | 3285541 | 06 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7567658 | 3737871 | 04 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8515195 | 4236715 | 01 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3109525 | 10188999 | 4924656 | 20 Jul 2020 |