| 1 | Power of Attorney | 30 Dec 2016 |
| 2 | TM-1 | 30 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 22 May 2017 |
| 5 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 30 Oct 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 30 Oct 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2020 |
| 8 | Authorization Letter | 03 Jun 2021 |
| 9 | Authorization Letter | 03 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8892822 | 4400171 | 07 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9449568 | 4672183 | 20 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9916873 | 4881344 | 13 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10694060 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10929176 | 07 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11222030 | 09 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11457622 | 05 May 2021 | |
| 8 | Tribunal Refused Notice for : 3446349 | 11757418 | 5235353 | 02 Jul 2021 |