
| 1 | Power of Attorney | 19 Sep 2016 |
| 1 | TM-1 | 19 Sep 2016 |
| 2 | Power of Attorney | 19 Sep 2016 |
| 2 | TM-1 | 19 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Dec 2018 |
| 5 | Authorization Letter | 31 May 2019 |
| 6 | Authorization Letter | 03 Feb 2020 |
| 7 | Authorization Letter | 08 Jan 2021 |
| 8 | Journal Copy | 21 Jan 2021 |
| 9 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7266169 | 3531231 | 14 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8210485 | 4079272 | 03 May 2019 |
| 3 | Hearing notice (Adjourned) | 9505361 | 4709827 | 01 Jan 2020 |
| 4 | Hearing notice (Adjourned) | 9817834 | 4852530 | 25 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10725833 | 25 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 3366209 | 10949165 | 5071082 | 11 Jan 2021 |
| 7 | O3 NOTICE | 23201147 | 7929517 | 10 Jul 2026 |