| 1 | Power of Attorney | 04 Mar 2017 |
| 2 | Other Documents | 04 Mar 2017 |
| 3 | Other Documents | 04 Mar 2017 |
| 4 | TM-1 | 04 Mar 2017 |
| 5 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 8003794 | 3912172 | 25 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 9751293 | 4793944 | 12 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10765561 | 03 Dec 2020 | |
| 4 | Hearing Notice (Show Cause) | 11093887 | 11 Feb 2021 | |
| 5 | Tribunal Refused Notice for : 3503670 | 11303097 | 5153054 | 24 Mar 2021 |