| 1 | Power of Attorney | 21 Feb 2015 |
| 2 | TM-51 | 21 Feb 2015 |
| 3 | TM-16 | 10 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 11 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 06 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Jan 2019 |
| 7 | Authorization Letter | 27 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6438756 | 2948944 | 30 May 2018 |
| 2 | Hearing notice (Adjourned) | 7483105 | 3668235 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7895810 | 3950147 | 05 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 9372531 | 4683477 | 07 Dec 2019 |
| 5 | Hearing Notice (Show Cause) | 11085381 | 10 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11298726 | 24 Mar 2021 | |
| 7 | Tribunal Refused Notice for : 2908542 | 11499740 | 5196498 | 12 May 2021 |