| 1 | TM-1 | 21 Sep 2015 |
| 2 | Power of Attorney | 21 Sep 2015 |
| 3 | MIS-A | 22 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 6 | Journal Copy | 25 Sep 2019 |
| 7 | Certificate | 04 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7953094 | 3893176 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8418891 | 4163865 | 13 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3060799 | 8736877 | 4315136 | 08 Aug 2019 |