| 1 | Power of Attorney | 07 Dec 2015 |
| 2 | TM-1 | 07 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Apr 2016 |
| 4 | Hearing Notice | 04 Sep 2018 |
| 5 | Reply to Exam Report (MIS-R) | 21 Sep 2018 |
| 6 | Reply to Exam Report (MIS-R) | 21 Sep 2018 |
| 7 | TM-M(EXTENSION OF TIME) | 10 Oct 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 28 Dec 2019 |
| 9 | Authorization Letter | 22 Jan 2020 |
| 10 | Journal Copy | 28 Aug 2020 |
| 11 | Certificate | 09 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6933252 | 04 Sep 2018 | |
| 2 | Hearing notice (Adjourned) | 9445470 | 4640713 | 20 Dec 2019 |
| 3 | Tribunal Accepted Notice for : 3118799 | 9630281 | 4736302 | 23 Jan 2020 |