| 1 | TM-1 | 23 Jan 2017 |
| 2 | Power of Attorney | 23 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Feb 2019 |
| 5 | Authorization Letter | 09 Mar 2019 |
| 6 | Authorization Letter | 19 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7705370 | 3801585 | 31 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8413786 | 4217765 | 12 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3464127 | 8633058 | 4263417 | 22 Jul 2019 |