| 1 | Power of Attorney | 07 Feb 2017 |
| 2 | TM-1 | 07 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 29 Apr 2017 |
| 4 | Letters related to TLA | 31 May 2017 |
| 5 | Letters related to TLA | 23 Oct 2017 |
| 6 | Letters related to TLA | 09 Aug 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 18 Nov 2019 |
| 8 | Authorization Letter | 21 Jan 2021 |
| 9 | Authorization Letter | 17 Mar 2021 |
| 10 | Documents in support of Show cause Hearing (SCH) | 17 Mar 2021 |
| 11 | Authorization Letter | 22 Mar 2021 |
| 12 | Authorization Letter | 10 May 2021 |
| 13 | Authorization Letter | 12 May 2021 |
| 14 | Authorization Letter | 17 Aug 2021 |
| 15 | Authorization Letter | 19 Aug 2021 |
| 16 | Authorization Letter | 09 Dec 2021 |
| 1 | Hearing Notice (Show Cause) | 8967372 | 4427024 | 21 Sep 2019 |
| 2 | Hearing Notice (Show Cause) | 10764580 | 03 Dec 2020 | |
| 3 | Hearing Notice (Show Cause) | 11087424 | 10 Feb 2021 | |
| 4 | Hearing Notice (Show Cause) | 11290158 | 23 Mar 2021 | |
| 5 | Hearing Notice (Show Cause) | 11692308 | 21 Jun 2021 | |
| 6 | Hearing Notice (Show Cause) | 12278781 | 07 Oct 2021 | |
| 7 | Tribunal Refused Notice for : 3476275 | 13063320 | 5507876 | 22 Feb 2022 |