| 1 | Power of Attorney | 17 Feb 2016 |
| 2 | TM-1 | 17 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Oct 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 01 Jun 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Oct 2018 |
| 6 | Authorization Letter | 12 Nov 2018 |
| 7 | Authorization Letter | 24 Jan 2019 |
| 8 | Journal Copy | 18 Sep 2020 |
| 9 | Certificate | 08 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 7031989 | 3353013 | 24 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7483122 | 3668518 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7895817 | 3950178 | 05 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 9372547 | 4683481 | 07 Dec 2019 |
| 5 | Tribunal Accepted Notice for : 3189727 | 10053131 | 4901284 | 08 Jun 2020 |