| 1 | Power of Attorney | 19 Dec 2015 |
| 2 | TM-1 | 19 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 02 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 06 Mar 2020 |
| 6 | Authorization Letter | 15 Feb 2021 |
| 7 | Journal Copy | 26 Apr 2021 |
| 8 | Certificate | 08 Sep 2021 |
| 1 | Hearing Notice (Show Cause) | 7997703 | 3911948 | 22 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8339408 | 4130220 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 8990501 | 4444653 | 25 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9603283 | 4760070 | 20 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10684187 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10915399 | 05 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11268401 | 18 Mar 2021 | |
| 8 | Tribunal Accepted Notice for : 3131853 | 11404454 | 5181890 | 20 Apr 2021 |