| 1 | Power of Attorney | 19 Aug 2015 |
| 2 | TM-1 | 19 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Jun 2016 |
| 4 | Affidavit | 16 Nov 2016 |
| 5 | Annexure | 16 Nov 2016 |
| 6 | Authorization Letter | 15 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6631350 | 3033135 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7104998 | 3309288 | 08 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3036978 | 7477378 | 3583023 | 17 Dec 2018 |
| 4 | Notice of Section 19 for : 3036978 | 7478229 | 3653691 | 17 Dec 2018 |
| 5 | Hearing Notice (Show Cause) | 7550484 | 3653692 | 01 Jan 2019 |
| 6 | Hearing notice (Adjourned) | 9157243 | 4495542 | 25 Oct 2019 |