
| 1 | Power of Attorney | 22 Jun 2016 |
| 2 | TM-1 | 22 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Aug 2019 |
| 5 | Authorization Letter | 11 Jan 2021 |
| 6 | Authorization Letter | 20 Feb 2021 |
| 7 | Documents in support of Show cause Hearing (SCH) | 20 Apr 2021 |
| 8 | Authorization Letter | 20 Apr 2021 |
| 9 | Authorization Letter | 03 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 8472778 | 4185323 | 21 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9099927 | 4495190 | 16 Oct 2019 |
| 3 | Hearing Notice (Show Cause) | 10721260 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10966157 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11226359 | 10 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11574440 | 31 May 2021 | |
| 7 | Tribunal Refused Notice for : 3291362 | 12221476 | 5321984 | 27 Sep 2021 |