| 1 | Power of Attorney | 02 Jun 2016 |
| 2 | TM-1 | 02 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Jan 2021 |
| 5 | Journal Copy | 28 Jan 2021 |
| 6 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7220394 | 3371535 | 01 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7787225 | 3775358 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8557540 | 4302443 | 09 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9810739 | 4862498 | 24 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10725638 | 25 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 3275019 | 10951018 | 5071792 | 11 Jan 2021 |