| 1 | TM-1 | 28 Feb 2017 |
| 2 | Power of Attorney | 28 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 10 Jul 2017 |
| 4 | Authorization Letter | 06 May 2019 |
| 5 | Authorization Letter | 19 Jun 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 19 Jun 2019 |
| 1 | Dispatching of Examination Report for : 3494931 | 4833535 | 2086943 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7555972 | 3728798 | 02 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8105990 | 4017132 | 11 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8258156 | 4129344 | 14 May 2019 |
| 5 | Hearing notice (Adjourned) | 8678021 | 4330516 | 30 Jul 2019 |
| 6 | Tribunal Refused Notice for : 3494931 | 8923173 | 4392596 | 16 Sep 2019 |