| 1 | Power of Attorney | 14 Sep 2015 |
| 2 | TM-1 | 14 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 20 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Nov 2018 |
| 7 | Journal Copy | 06 May 2019 |
| 8 | Certificate | 12 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6467078 | 2995929 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6971778 | 3309896 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7423233 | 3625742 | 06 Dec 2018 |
| 4 | Tribunal Accepted Notice for : 3055095 | 7640586 | 3693040 | 17 Jan 2019 |