| 1 | TM-1 | 26 May 2016 |
| 2 | Power of Attorney | 26 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Sep 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Nov 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Jan 2021 |
| 6 | Journal Copy | 22 Jan 2021 |
| 7 | Journal Copy | 22 Jan 2021 |
| 8 | Journal Copy | 22 Jan 2021 |
| 9 | Journal Copy | 22 Jan 2021 |
| 10 | Journal Copy | 22 Jan 2021 |
| 11 | Journal Copy | 22 Jan 2021 |
| 12 | Journal Copy | 22 Jan 2021 |
| 13 | Journal Copy | 22 Jan 2021 |
| 14 | Journal Copy | 22 Jan 2021 |
| 15 | Certificate | 02 Jun 2021 |
| 1 | Dispatching of Examination Report for : 3269420 | 4601901 | 2039887 | 03 Mar 2017 |
| 2 | Hearing Notice (Show Cause) | 8269805 | 4084565 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 8952792 | 4415564 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9758683 | 4816763 | 13 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10714626 | 23 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 3269420 | 10923968 | 5066741 | 06 Jan 2021 |