| 1 | Power of Attorney | 04 Apr 2016 |
| 2 | TM-1 | 04 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Oct 2018 |
| 5 | Authorization Letter | 01 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7053780 | 3280285 | 27 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7986625 | 3981686 | 20 Mar 2019 |
| 3 | Tribunal Refused Notice for : 3227436 | 8207746 | 4034917 | 02 May 2019 |