| 1 | Power of Attorney | 14 Nov 2016 |
| 2 | TM-1 | 14 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Sep 2019 |
| 5 | Authorization Letter | 13 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8584890 | 4258812 | 13 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 8991473 | 4447093 | 25 Sep 2019 |
| 3 | Tribunal Refused Notice for : 3409268 | 9842088 | 4833234 | 28 Feb 2020 |