| 1 | Power of Attorney | 26 Feb 2017 |
| 1 | TM-1 | 26 Feb 2017 |
| 2 | Power of Attorney | 26 Feb 2017 |
| 2 | TM-1 | 26 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Dec 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 9089735 | 4489330 | 15 Oct 2019 |
| 2 | Hearing Notice (Show Cause) | 10765185 | 03 Dec 2020 | |
| 3 | Hearing Notice (Show Cause) | 11081200 | 09 Feb 2021 | |
| 4 | Hearing Notice (Show Cause) | 11512773 | 17 May 2021 | |
| 5 | Tribunal Refused Notice for : 3491784 | 12137469 | 5305944 | 10 Sep 2021 |