| 1 | Power of Attorney | 11 Mar 2016 |
| 2 | TM-1 | 11 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Nov 2016 |
| 4 | Authorization Letter | 01 Apr 2019 |
| 5 | Authorization Letter | 03 Apr 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 03 Apr 2019 |
| 6 | Authorization Letter | 03 Apr 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 03 Apr 2019 |
| 7 | Authorization Letter | 18 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6969911 | 3308734 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7422336 | 3624667 | 06 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7848069 | 3888451 | 23 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8254784 | 4124787 | 13 May 2019 |
| 5 | Tribunal Refused Notice for : 3208208 | 8456625 | 4163778 | 19 Jun 2019 |