| 1 | Power of Attorney | 06 Oct 2015 |
| 2 | TM-1 | 06 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 5 | Reply to Exam Report (MIS-R) | 11 Oct 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 17 Oct 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 08 Jan 2019 |
| 8 | TM-M(EXTENSION OF TIME) | 15 Jan 2019 |
| 9 | Authorization Letter | 25 Mar 2019 |
| 10 | Journal Copy | 21 Jun 2019 |
| 11 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6519902 | 3023809 | 18 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6962634 | 3300916 | 10 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7410944 | 3610452 | 05 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7781871 | 3873997 | 13 Feb 2019 |
| 5 | Tribunal Accepted Notice for : 3072350 | 8020742 | 3921327 | 27 Mar 2019 |