| 1 | TM-1 | 20 Feb 2017 |
| 2 | Power of Attorney | 20 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Nov 2019 |
| 5 | Authorization Letter | 28 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 9000343 | 4458749 | 26 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9888241 | 4868800 | 06 Mar 2020 |
| 3 | Hearing Notice (Show Cause) | 10488866 | 30 Sep 2020 | |
| 4 | Hearing Notice (Show Cause) | 10725181 | 25 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10960193 | 13 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11219309 | 09 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11561662 | 27 May 2021 | |
| 8 | Tribunal Refused Notice for : 3489202 | 12103882 | 5300229 | 03 Sep 2021 |