| 1 | TM-1 | 08 Jul 2015 |
| 2 | Power of Attorney | 08 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 4 | Power of Attorney | 12 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 6 | Affidavit | 12 Apr 2016 |
| 7 | Affidavit | 31 Aug 2018 |
| 8 | Authorization Letter | 03 Sep 2018 |
| 9 | Authorization Letter | 14 Oct 2019 |
| 10 | Authorization Letter | 17 Feb 2020 |
| 11 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6714732 | 3049930 | 24 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7994682 | 3951714 | 22 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8802911 | 4343282 | 22 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9480174 | 4685075 | 26 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3005087 | 9780067 | 4806152 | 18 Feb 2020 |