| 1 | TM-1 | 09 Feb 2017 |
| 2 | Power of Attorney | 09 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7559915 | 3731135 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8138525 | 4052816 | 18 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8454869 | 4230320 | 19 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8930439 | 4443424 | 17 Sep 2019 |
| 5 | Tribunal Refused Notice for : 3479485 | 9122646 | 4478458 | 19 Oct 2019 |