| 1 | Certificate | 31 Mar 2016 |
| 1 | TM-1 | 31 Mar 2016 |
| 2 | Certificate | 31 Mar 2016 |
| 2 | TM-1 | 31 Mar 2016 |
| 3 | Power of Attorney | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Oct 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Jul 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 Nov 2019 |
| 7 | Journal Copy | 29 Feb 2020 |
| 8 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8300677 | 4087861 | 22 May 2019 |
| 2 | Hearing notice (Adjourned) | 8965966 | 4425884 | 21 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3224213 | 9241754 | 4537535 | 14 Nov 2019 |