| 1 | TM-1 | 11 Dec 2015 |
| 2 | Power of Attorney | 11 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 8000214 | 3913262 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8858628 | 4371001 | 30 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9175738 | 4536556 | 31 Oct 2019 |
| 4 | Tribunal Refused Notice for : 3124573 | 10048211 | 4900357 | 05 Jun 2020 |