| 1 | TM-1 | 05 Oct 2016 |
| 2 | Power of Attorney | 05 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Jan 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 06 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7483206 | 3668569 | 18 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8219637 | 4093973 | 06 May 2019 |
| 3 | Hearing notice (Adjourned) | 8765050 | 4390533 | 14 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9102764 | 4545364 | 16 Oct 2019 |
| 5 | Hearing notice (Adjourned) | 9810005 | 4847774 | 24 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10725927 | 25 Nov 2020 | |
| 7 | Tribunal Abandoned Notice for : 3381889 | 10954665 | 5072387 | 12 Jan 2021 |