| 1 | Power of Attorney | 25 Aug 2015 |
| 1 | TM-1 | 25 Aug 2015 |
| 2 | Power of Attorney | 25 Aug 2015 |
| 2 | TM-1 | 25 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Jul 2019 |
| 5 | Authorization Letter | 17 Feb 2021 |
| 1 | Dispatching of Examination Report for : 3040672 | 3760047 | 1861956 | 16 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7669446 | 3725363 | 24 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8275215 | 4085749 | 16 May 2019 |
| 4 | Hearing notice (Adjourned) | 8956252 | 4418818 | 19 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9939528 | 4888977 | 18 Mar 2020 |
| 6 | Hearing Notice (Show Cause) | 10715092 | 23 Nov 2020 | |
| 7 | Hearing Notice (Show Cause) | 10930609 | 07 Jan 2021 | |
| 8 | Tribunal Refused Notice for : 3040672 | 11278632 | 5149898 | 20 Mar 2021 |