| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7939337 | 3903730 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551386 | 4308111 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272943 | 4553979 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713445 | 4780597 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757478 | 02 Dec 2020 | |
| 6 | Tribunal Refused Notice for : 3500582 | 11013087 | 5089389 | 25 Jan 2021 |