| 1 | TM-1 | 02 Mar 2017 |
| 2 | Power of Attorney | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 May 2019 |
| 1 | Dispatching of Examination Report for : 3498154 via Email | 4873176 | 2114664 | 23 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8003867 | 3912234 | 25 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9751428 | 4794052 | 12 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10765369 | 03 Dec 2020 | |
| 5 | Tribunal Refused Notice for : 3498154 | 11003340 | 5085302 | 22 Jan 2021 |