| 1 | Power of Attorney | 30 Aug 2016 |
| 2 | TM-1 | 30 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Dec 2018 |
| 5 | Authorization Letter | 27 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7267685 | 3533866 | 14 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7719983 | 3808450 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9372552 | 4683453 | 07 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9810004 | 4847772 | 24 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10725920 | 25 Nov 2020 | |
| 6 | Tribunal Abandoned Notice for : 3350778 | 10950958 | 5071774 | 11 Jan 2021 |