| 1 | Power of Attorney | 16 Oct 2016 |
| 2 | TM-1 | 16 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 18 Sep 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 1 | Dispatching of Examination Report for : 3388476 | 4837738 | 2089718 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7451288 | 3645859 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8141451 | 4058497 | 18 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9344679 | 4662751 | 03 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3388476 | 9812770 | 4820426 | 24 Feb 2020 |