
| 1 | Power of Attorney | 17 Dec 2015 |
| 1 | TM-1 | 17 Dec 2015 |
| 2 | TM-1 | 17 Dec 2015 |
| 2 | Power of Attorney | 17 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 20 Aug 2016 |
| 5 | Letters related to TLA | 19 Dec 2016 |
| 6 | Letters related to TLA | 31 May 2017 |
| 7 | Letters related to TLA | 23 Oct 2017 |
| 8 | Letters related to TLA | 10 Jul 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 23 May 2019 |
| 10 | Letters related to TLA | 09 Aug 2019 |
| 11 | Documents in support of Show cause Hearing (SCH) | 06 Jan 2021 |
| 11 | Authorization Letter | 06 Jan 2021 |
| 12 | Documents in support of Show cause Hearing (SCH) | 06 Jan 2021 |
| 12 | Authorization Letter | 06 Jan 2021 |
| 13 | Journal Copy | 27 Jan 2021 |
| 14 | Journal Copy | 27 Jan 2021 |
| 15 | Journal Copy | 27 Jan 2021 |
| 16 | Journal Copy | 27 Jan 2021 |
| 17 | Journal Copy | 27 Jan 2021 |
| 18 | Journal Copy | 27 Jan 2021 |
| 19 | Journal Copy | 27 Jan 2021 |
| 20 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8113836 | 3992031 | 12 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 9107560 | 4499511 | 17 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9833928 | 4853103 | 27 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10720338 | 24 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3130998 | 10938486 | 5069527 | 08 Jan 2021 |