| 1 | Power of Attorney | 30 Jul 2015 |
| 2 | TM-1 | 30 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Aug 2016 |
| 4 | Authorization Letter | 24 Sep 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2018 |
| 6 | Authorization Letter | 05 Dec 2018 |
| 7 | Authorization Letter | 10 Apr 2019 |
| 8 | Authorization Letter | 04 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6606556 | 2948017 | 04 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7095002 | 3282059 | 05 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7739593 | 3810828 | 06 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8555747 | 4304068 | 09 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3021386 | 8919934 | 4391177 | 14 Sep 2019 |