| 1 | Power of Attorney | 28 Feb 2017 |
| 2 | TM-1 | 28 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jun 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7901355 | 3887740 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8429668 | 4167298 | 14 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8944226 | 4446517 | 18 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9359184 | 4600056 | 05 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3497478 | 10286187 | 4937530 | 18 Aug 2020 |