| 1 | Power of Attorney | 26 Aug 2015 |
| 1 | TM-1 | 26 Aug 2015 |
| 2 | Power of Attorney | 26 Aug 2015 |
| 2 | TM-1 | 26 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 4 | Authorization Document (POA) | 17 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Nov 2018 |
| 6 | Authorization Letter | 04 Feb 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 08 Feb 2019 |
| 8 | Journal Copy | 07 Sep 2020 |
| 9 | Certificate | 13 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6656725 | 3095902 | 12 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7041295 | 3356986 | 25 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7493674 | 3674943 | 19 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8228474 | 4104337 | 07 May 2019 |
| 5 | Hearing notice (Adjourned) | 9500602 | 4708549 | 31 Dec 2019 |
| 6 | Tribunal Accepted Notice for : 3043324 | 9704352 | 4771054 | 04 Feb 2020 |