| 1 | TM-1 | 02 Mar 2017 |
| 2 | Power of Attorney | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 4 | Affidavit | 21 Aug 2017 |
| 5 | Annexure | 21 Aug 2017 |
| 6 | Revocation of Power of Attorney | 11 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 7897387 | 3883752 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8423463 | 4196753 | 13 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9104217 | 4475691 | 16 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10738098 | 27 Nov 2020 | |
| 5 | Tribunal Abandoned Notice for : 3499928 | 10962111 | 5074636 | 13 Jan 2021 |