| 1 | Power of Attorney | 02 Mar 2017 |
| 2 | TM-1 | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7939287 | 3903720 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551377 | 4308059 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272892 | 4553969 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713424 | 4780591 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757474 | 02 Dec 2020 | |
| 6 | Tribunal Refused Notice for : 3498936 | 11012909 | 5089375 | 25 Jan 2021 |