| 1 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 15 Apr 2017 |
| 4 | Affidavit | 21 Jun 2018 |
| 5 | Authorization Letter | 12 Jan 2021 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2021 |
| 7 | Authorization Letter | 27 Feb 2021 |
| 1 | Hearing Notice (Show Cause) | 7906977 | 3887937 | 06 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8610052 | 4257357 | 17 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9015505 | 4442187 | 30 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10739014 | 27 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11056865 | 04 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3502689 | 11233533 | 5143142 | 11 Mar 2021 |