| 1 | TM-1 | 23 Jan 2017 |
| 2 | Power of Attorney | 23 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 28 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2019 |
| 5 | Authorization Letter | 26 Feb 2019 |
| 6 | Authorization Letter | 05 Mar 2019 |
| 7 | Authorization Letter | 01 Jul 2019 |
| 8 | Authorization Letter | 21 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7604653 | 3769501 | 10 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8335435 | 4165767 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 8739604 | 4363751 | 08 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9085802 | 4526461 | 14 Oct 2019 |
| 5 | Tribunal Refused Notice for : 3465547 | 9303217 | 4564973 | 26 Nov 2019 |