| 1 | TM-1 | 04 Apr 2016 |
| 2 | Power of Attorney | 04 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Mar 2019 |
| 5 | Authorization Letter | 14 Feb 2020 |
| 6 | Journal Copy | 01 Feb 2021 |
| 7 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7010509 | 3226718 | 19 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7682100 | 3728159 | 28 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9543983 | 4693919 | 08 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10720875 | 24 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3227708 | 10961510 | 5074514 | 13 Jan 2021 |