| 1 | Power of Attorney | 28 Jan 2016 |
| 2 | TM-1 | 28 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 4 | Letter | 07 Aug 2018 |
| 5 | Affidavit | 28 Nov 2018 |
| 6 | Letter | 26 Jun 2020 |
| 7 | Letter | 07 Sep 2020 |
| 8 | Documents in support of Show cause Hearing (SCH) | 25 May 2021 |
| 9 | Letter | 05 Apr 2024 |
| 1 | Hearing Notice (Show Cause) | 6902072 | 3158717 | 30 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7783920 | 3768717 | 13 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3171397 | 7951448 | 3885110 | 13 Mar 2019 |
| 4 | Notice of Section 19 for : 3171397 | 7957436 | 14 Mar 2019 |