| 1 | Power of Attorney | 09 Dec 2015 |
| 2 | TM-1 | 09 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Jan 2019 |
| 5 | Journal Copy | 24 Jun 2019 |
| 6 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6697808 | 3123191 | 20 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 6950995 | 3294237 | 07 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7404210 | 3600638 | 04 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7775617 | 3850422 | 12 Feb 2019 |
| 5 | Tribunal Accepted Notice for : 3120342 | 8013452 | 3917539 | 26 Mar 2019 |