| 1 | TM-1 | 21 Feb 2017 |
| 2 | Power of Attorney | 21 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2017 |
| 4 | Authorization Letter | 05 Feb 2019 |
| 5 | Authorization Letter | 05 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Feb 2019 |
| 7 | Authorization Letter | 29 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7463255 | 3586949 | 14 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8320385 | 4101491 | 27 May 2019 |
| 3 | Tribunal Refused Notice for : 3489423 | 8516975 | 4206025 | 01 Jul 2019 |