| 1 | TM-1 | 03 Mar 2017 |
| 2 | Authorization Document (POA) | 28 Mar 2017 |
| 3 | General Power of Attorney | 28 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 25 May 2017 |
| 5 | Affidavit | 25 Jan 2019 |
| 6 | Authorization Letter | 20 Feb 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 12 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7471931 | 3591439 | 15 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8205917 | 4059714 | 02 May 2019 |
| 3 | Hearing notice (Adjourned) | 8629641 | 4268959 | 22 Jul 2019 |
| 4 | Tribunal Refused Notice for : 3501998 | 9092950 | 4466774 | 15 Oct 2019 |