| 1 | Power of Attorney | 03 Aug 2016 |
| 2 | TM-1 | 03 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jan 2017 |
| 4 | Affidavit | 10 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 7490416 | 3633718 | 19 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8422736 | 4195762 | 13 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8803569 | 4346492 | 22 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9354034 | 4615200 | 04 Dec 2019 |
| 5 | Hearing Notice (Show Cause) | 10693136 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10923118 | 06 Jan 2021 | |
| 7 | Tribunal Refused Notice for : 3327848 | 11274615 | 5149570 | 19 Mar 2021 |