| 1 | TM-1 | 02 Mar 2017 |
| 2 | Power of Attorney | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8003866 | 3912235 | 25 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 9751427 | 4794051 | 12 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10765367 | 03 Dec 2020 | |
| 4 | Tribunal Refused Notice for : 3498153 | 11003293 | 5085282 | 22 Jan 2021 |