| 1 | TM-1 | 30 Aug 2016 |
| 2 | Power of Attorney | 30 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Dec 2016 |
| 4 | Letter | 11 Aug 2018 |
| 5 | Letter | 07 Sep 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 03 Mar 2021 |
| 7 | Documents in support of Show cause Hearing (SCH) | 25 May 2021 |
| 1 | Hearing Notice (Show Cause) | 7498780 | 3611253 | 20 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8177612 | 4032078 | 26 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8784136 | 4333552 | 19 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9700153 | 4783073 | 04 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 11048281 | 02 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11529303 | 20 May 2021 | |
| 7 | Tribunal Refused Notice for : 3349611 | 11707779 | 5225119 | 23 Jun 2021 |