| 1 | Power of Attorney | 01 Jan 2016 |
| 2 | TM-1 | 01 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8141784 | 4005881 | 18 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8970704 | 4427947 | 23 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10720391 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11201637 | 04 Mar 2021 | |
| 5 | Tribunal Refused Notice for : 3150228 | 11393295 | 5180532 | 16 Apr 2021 |