
| 1 | Power of Attorney | 19 Jan 2017 |
| 2 | TM-1 | 19 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Oct 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2020 |
| 6 | Authorization Letter | 29 Dec 2020 |
| 7 | Authorization Letter | 11 Oct 2021 |
| 8 | Authorization Letter | 21 Dec 2021 |
| 9 | Authorization Letter | 13 Mar 2023 |
| 10 | Authorization Letter | 15 Mar 2023 |
| 11 | Authorization Letter | 15 Mar 2023 |
| 12 | Journal Copy | 25 May 2023 |
| 13 | Certificate | 14 Aug 2023 |
| 1 | Hearing Notice (Show Cause) | 8872787 | 4382106 | 03 Sep 2019 |
| 10 | Hearing Notice (Show Cause) | 13415990 | 28 Apr 2022 | |
| 11 | Hearing Notice (Show Cause) | 14689387 | 24 Jan 2023 | |
| 12 | Tribunal Accepted Notice for : 3461819 | 14955564 | 5890673 | 15 Mar 2023 |
| 2 | Hearing notice (Adjourned) | 9189709 | 4542077 | 04 Nov 2019 |
| 3 | Hearing notice (Adjourned) | 9681532 | 4767673 | 31 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10692765 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10964735 | 14 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11221963 | 09 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11457409 | 05 May 2021 | |
| 8 | Hearing Notice (Show Cause) | 11985640 | 12 Aug 2021 | |
| 9 | Hearing Notice (Show Cause) | 12305565 | 12 Oct 2021 |