| 1 | TM-1 | 02 Jan 2017 |
| 2 | Power of Attorney | 02 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 23 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Oct 2019 |
| 5 | Authorization Letter | 11 Jan 2021 |
| 6 | Authorization Letter | 01 Mar 2021 |
| 7 | Authorization Letter | 16 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 8966101 | 4426014 | 21 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9814853 | 4832608 | 24 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10726200 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10989356 | 20 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11574442 | 31 May 2021 | |
| 6 | Tribunal Refused Notice for : 3447907 | 12162242 | 5311134 | 16 Sep 2021 |