| 1 | Power of Attorney | 07 Apr 2016 |
| 2 | TM-1 | 07 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Dec 2018 |
| 5 | Annexure | 10 Apr 2019 |
| 6 | Journal Copy | 24 Jun 2019 |
| 7 | Certificate | 04 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7003384 | 3342503 | 18 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7452478 | 3646873 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7871000 | 3916848 | 27 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 3230830 | 8099374 | 3983032 | 10 Apr 2019 |