| 1 | Other Documents | 23 Feb 2017 |
| 1 | Power of Attorney | 23 Feb 2017 |
| 2 | Other Documents | 23 Feb 2017 |
| 2 | Power of Attorney | 23 Feb 2017 |
| 3 | TM-1 | 23 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 28 Apr 2017 |
| 5 | Authorization Letter | 24 Jan 2019 |
| 6 | Authorization Letter | 30 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 23 May 2019 |
| 8 | Authorization Letter | 25 Jul 2019 |
| 9 | Authorization Letter | 10 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7567992 | 3738629 | 04 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8128166 | 4045789 | 16 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8515286 | 4236773 | 01 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 8939871 | 4485466 | 18 Sep 2019 |
| 5 | Tribunal Refused Notice for : 3492001 | 9107552 | 4470994 | 17 Oct 2019 |