| 1 | Power of Attorney | 04 May 2016 |
| 2 | TM-1 | 04 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Nov 2016 |
| 4 | Affidavit | 26 Jul 2019 |
| 5 | Authorization Letter | 27 Jul 2019 |
| 6 | Journal Copy | 23 Sep 2019 |
| 7 | Certificate | 18 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7054836 | 3285227 | 27 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7990418 | 3924677 | 21 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8350367 | 4138007 | 31 May 2019 |
| 4 | Tribunal Accepted Notice for : 3251198 | 8652664 | 4271396 | 25 Jul 2019 |