| 1 | TM-1 | 21 Dec 2016 |
| 2 | Power of Attorney | 21 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 31 May 2017 |
| 5 | Authorization Letter | 12 Oct 2019 |
| 6 | Authorization Letter | 12 Oct 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 21 Oct 2019 |
| 8 | Return post | 05 May 2020 |
| 9 | Authorization Letter | 04 Jan 2021 |
| 10 | Journal Copy | 14 Jan 2021 |
| 11 | Certificate | 28 May 2021 |
| 1 | Hearing Notice (Show Cause) | 8866514 | 4380535 | 02 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9905560 | 4870818 | 11 Mar 2020 |
| 3 | Hearing Notice (Show Cause) | 10701005 | 19 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3438163 | 10909077 | 5064161 | 04 Jan 2021 |