| 1 | Power of Attorney | 10 Apr 2015 |
| 1 | TM-1 | 10 Apr 2015 |
| 2 | Power of Attorney | 10 Apr 2015 |
| 2 | TM-1 | 10 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2016 |
| 4 | Authorization Letter | 14 Jun 2018 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 23 Aug 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 17 Dec 2020 |
| 7 | Documents in support of Show cause Hearing (SCH) | 09 Apr 2021 |
| 1 | Hearing Notice (Show Cause) | 6326570 | 2879863 | 09 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6699167 | 3124332 | 20 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7104931 | 3400283 | 08 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7557312 | 3730183 | 02 Jan 2019 |
| 5 | Hearing notice (Adjourned) | 9308354 | 4629658 | 27 Nov 2019 |
| 6 | Hearing notice (Adjourned) | 9725312 | 4804824 | 07 Feb 2020 |
| 7 | Hearing Notice (Show Cause) | 10675611 | 11 Nov 2020 | |
| 8 | Hearing Notice (Show Cause) | 11193791 | 03 Mar 2021 | |
| 9 | Tribunal Refused Notice for : 2940072 | 11377565 | 5178221 | 12 Apr 2021 |