| 1 | Power of Attorney | 19 Jul 2016 |
| 1 | TM-1 | 19 Jul 2016 |
| 2 | Power of Attorney | 19 Jul 2016 |
| 2 | TM-1 | 19 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 09 Jul 2019 |
| 5 | Authorization Letter | 03 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7336282 | 3562859 | 26 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8273191 | 4091867 | 16 May 2019 |
| 3 | Hearing notice (Adjourned) | 8832756 | 4375815 | 27 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9281252 | 4585455 | 21 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3313102 | 9669269 | 4753430 | 29 Jan 2020 |