| 1 | Power of Attorney | 21 Jan 2016 |
| 1 | TM-1 | 21 Jan 2016 |
| 2 | Power of Attorney | 21 Jan 2016 |
| 2 | TM-1 | 21 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jan 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 17 Jun 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 09 Oct 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 Nov 2019 |
| 7 | Journal Copy | 26 Feb 2020 |
| 8 | Certificate | 08 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8089952 | 3993954 | 08 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8962933 | 4423464 | 20 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3165393 | 9269144 | 4549137 | 19 Nov 2019 |