| 1 | TM-1 | 02 Mar 2017 |
| 2 | Power of Attorney | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7939282 | 3903727 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551374 | 4308054 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272886 | 4553966 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713087 | 4780586 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757468 | 02 Dec 2020 | |
| 6 | Hearing Notice (Show Cause) | 11059171 | 04 Feb 2021 | |
| 7 | Tribunal Refused Notice for : 3498926 | 11221196 | 5141032 | 09 Mar 2021 |