| 1 | TM-1 | 04 Mar 2017 |
| 2 | Certificate | 04 Mar 2017 |
| 3 | Power of Attorney | 04 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 06 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 17 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7564498 | 3736872 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8272824 | 4139177 | 16 May 2019 |
| 3 | Hearing notice (Adjourned) | 8936110 | 4483756 | 17 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3506224 | 9108858 | 4471784 | 17 Oct 2019 |