| 1 | Power of Attorney | 29 Mar 2016 |
| 2 | TM-1 | 29 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Jun 2019 |
| 5 | Journal Copy | 17 Sep 2020 |
| 6 | Certificate | 01 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 8300639 | 4087845 | 22 May 2019 |
| 2 | Hearing notice (Adjourned) | 8965958 | 4425873 | 21 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9488754 | 4711708 | 28 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 3221978 | 9880238 | 4850199 | 05 Mar 2020 |