| 1 | TM-1 | 25 Nov 2016 |
| 2 | Power of Attorney | 25 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jan 2017 |
| 4 | Authorization Letter | 04 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Mar 2019 |
| 6 | Authorization Letter | 04 Mar 2019 |
| 7 | Affidavit | 06 Mar 2019 |
| 8 | Authorization Letter | 22 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7790073 | 3772827 | 14 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8293765 | 4095599 | 21 May 2019 |
| 3 | Hearing notice (Adjourned) | 8840718 | 4370083 | 28 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3419328 | 10097482 | 4910949 | 24 Jun 2020 |