| 1 | TM-1 | 27 Sep 2016 |
| 2 | Power of Attorney | 27 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Dec 2018 |
| 5 | Authorization Letter | 19 Dec 2018 |
| 6 | Authorization Letter | 19 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7154793 | 3420644 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 8200231 | 4039300 | 01 May 2019 |
| 3 | Tribunal Refused Notice for : 3375211 | 8461392 | 4166469 | 19 Jun 2019 |