| 1 | Power of Attorney | 14 Dec 2015 |
| 2 | TM-1 | 14 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 12 Sep 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Jun 2019 |
| 1 | Dispatching of Examination Report for : 3125023 | 3806592 | 1878523 | 28 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 8089481 | 3993714 | 08 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8751823 | 4323776 | 10 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3125023 | 9581906 | 4714200 | 15 Jan 2020 |