| 1 | Power of Attorney | 21 Feb 2017 |
| 2 | TM-1 | 21 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 10 Jun 2017 |
| 4 | Authorization Letter | 23 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 | 11 Jan 2021 |
| 8 | Journal Copy | 28 Jan 2021 |
| 9 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 9032104 | 4459755 | 03 Oct 2019 |
| 2 | Hearing Notice (Show Cause) | 10739331 | 27 Nov 2020 | |
| 3 | Tribunal Accepted Notice for : 3488907 | 10973089 | 5078284 | 16 Jan 2021 |