| 1 | TM-1 | 11 Jan 2017 |
| 2 | Power of Attorney | 11 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Apr 2019 |
| 5 | Authorization Letter | 16 Apr 2019 |
| 6 | Authorization Letter | 07 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7771069 | 3794699 | 11 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8449764 | 4184271 | 18 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3455637 | 8802465 | 4339012 | 22 Aug 2019 |