| 1 | Power of Attorney | 04 Nov 2015 |
| 2 | TM-1 | 04 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Apr 2016 |
| 4 | Hearing Notice | 24 Jul 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 03 Mar 2020 |
| 6 | Journal Copy | 20 Jan 2021 |
| 7 | Certificate | 28 May 2021 |
| 1 | Hearing Notice (Show Cause) | 6717983 | 24 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 9450761 | 4644708 | 20 Dec 2019 |
| 3 | Hearing Notice (Show Cause) | 10703174 | 19 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3093801 | 10910007 | 5064429 | 04 Jan 2021 |