| 1 | Power of Attorney | 01 Aug 2016 |
| 2 | TM-1 | 01 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 09 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Aug 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 09 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8419782 | 4165000 | 13 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 8953358 | 4415578 | 19 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10714679 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10965743 | 14 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3325294 | 11315990 | 5156599 | 26 Mar 2021 |