
| 1 | TM-1 | 26 May 2016 |
| 2 | Power of Attorney | 26 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 8264696 | 4083514 | 15 May 2019 |
| 2 | Hearing notice (Adjourned) | 8941462 | 4413203 | 18 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9743706 | 4792328 | 11 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10488519 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3270356 | 10654616 | 5013285 | 06 Nov 2020 |