| 1 | Power of Attorney | 09 Aug 2016 |
| 2 | TM-1 | 09 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 Aug 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 29 Aug 2019 |
| 7 | Authorization Letter | 15 Mar 2021 |
| 1 | Hearing Notice (Show Cause) | 8434335 | 4170665 | 15 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 9077133 | 4482298 | 12 Oct 2019 |
| 3 | Hearing Notice (Show Cause) | 10725435 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11081107 | 09 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3332419 | 11303033 | 5153040 | 24 Mar 2021 |