| 1 | TM-1 | 21 Feb 2017 |
| 2 | Power of Attorney | 21 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 10 Jun 2017 |
| 4 | Authorization Letter | 21 Nov 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Nov 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Dec 2019 |
| 7 | Authorization Letter | 18 Feb 2020 |
| 8 | Authorization Letter | 11 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 9032101 | 4459751 | 03 Oct 2019 |
| 2 | Hearing notice (Adjourned) | 9638111 | 4762550 | 24 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10739326 | 27 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3488902 | 10985990 | 5081930 | 19 Jan 2021 |