| 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 | Journal Copy | 21 Aug 2019 |
| 6 | Certificate | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7003385 | 3342509 | 18 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7452479 | 3646874 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7871001 | 3916847 | 27 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8371109 | 4192980 | 04 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 3230831 | 8558125 | 4227798 | 09 Jul 2019 |