| 1 | Power of Attorney | 03 Feb 2016 |
| 1 | TM-1 | 03 Feb 2016 |
| 2 | Power of Attorney | 03 Feb 2016 |
| 2 | TM-1 | 03 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 8000288 | 3913351 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8858642 | 4371009 | 30 Aug 2019 |
| 3 | Hearing Notice (Show Cause) | 10684740 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10964644 | 14 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3176503 | 11176538 | 5132851 | 26 Feb 2021 |