| 1 | Power of Attorney | 04 May 2016 |
| 2 | TM-1 | 04 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 5 | written submision | 15 Oct 2019 |
| 6 | Return post | 21 Feb 2020 |
| 7 | Journal Copy | 03 May 2021 |
| 8 | Journal Copy | 03 May 2021 |
| 9 | Certificate | 15 Sep 2021 |
| 1 | Hearing Notice (Show Cause) | 8172664 | 4023321 | 25 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8585510 | 4260927 | 13 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9628986 | 4761210 | 23 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10684620 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10916072 | 05 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11201189 | 04 Mar 2021 | |
| 7 | Tribunal Accepted Notice for : 3251018 | 11419476 | 5186310 | 23 Apr 2021 |