| 1 | Power of Attorney | 06 Dec 2014 |
| 2 | TM-1 | 06 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Dec 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 16 Mar 2019 |
| 7 | Authorization Letter | 30 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7085188 | 3298064 | 03 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7558115 | 3652090 | 02 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8156218 | 4008764 | 23 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8526983 | 4222178 | 03 Jul 2019 |
| 5 | Tribunal Refused Notice for : 2857712 | 8881835 | 4376533 | 05 Sep 2019 |