| 1 | TM-1 | 22 Sep 2016 |
| 2 | TM-61 | 21 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Feb 2017 |
| 4 | Authorization Document (POA) | 27 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8759904 | 4330248 | 13 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9247955 | 4579958 | 15 Nov 2019 |
| 3 | Tribunal Refused Notice for : 3368489 | 10123653 | 4915223 | 02 Jul 2020 |