| 1 | Power of Attorney | 12 Mar 2015 |
| 1 | TM-1 | 12 Mar 2015 |
| 2 | TM-1 | 12 Mar 2015 |
| 2 | Power of Attorney | 12 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Mar 2019 |
| 7 | Authorization Letter | 16 Dec 2020 |
| 8 | Authorization Letter | 17 Feb 2021 |
| 9 | Authorization Letter | 29 Apr 2021 |
| 10 | Authorization Letter | 02 Jul 2021 |
| 11 | Authorization Letter | 01 Oct 2021 |
| 12 | Authorization Letter | 06 Oct 2021 |
| 13 | Authorization Letter | 16 Oct 2021 |
| 14 | Authorization Letter | 04 Jun 2022 |
| 15 | Authorization Letter | 21 Jul 2022 |
| 16 | Documents in support of Show cause Hearing (SCH) | 22 Jul 2022 |
| 1 | Hearing Notice (Show Cause) | 7524627 | 3629503 | 26 Dec 2018 |
| 10 | Hearing Notice (Show Cause) | 13325961 | 09 Apr 2022 | |
| 11 | Hearing Notice (Show Cause) | 13647717 | 14 Jun 2022 | |
| 12 | Tribunal Refused Notice for : 2921539 | 14488718 | 5799116 | 15 Dec 2022 |
| 2 | Hearing notice (Adjourned) | 8108345 | 3989154 | 11 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8965886 | 4425797 | 21 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9814744 | 4832546 | 24 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10675437 | 11 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10933307 | 07 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11260590 | 17 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11545819 | 24 May 2021 | |
| 9 | Hearing Notice (Show Cause) | 12021574 | 19 Aug 2021 |