| 1 | Power of Attorney | 29 Oct 2015 |
| 2 | TM-1 | 29 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 6 | Authorization Letter | 01 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6573955 | 2953855 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7053775 | 3280280 | 27 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7986623 | 3981684 | 20 Mar 2019 |
| 4 | Tribunal Refused Notice for : 3088870 | 8207711 | 4034863 | 02 May 2019 |