| 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) | 7771070 | 3794702 | 11 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8449766 | 4184266 | 18 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3455638 | 8802432 | 4338994 | 22 Aug 2019 |