| 1 | Power of Attorney | 07 Jun 2016 |
| 2 | TM-1 | 07 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Nov 2016 |
| 5 | Reply to Exam Report (MIS-R) | 25 Nov 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 31 Oct 2019 |
| 7 | Correspondence | 06 Nov 2019 |
| 8 | Journal Copy | 15 Sep 2020 |
| 9 | Journal Copy | 15 Sep 2020 |
| 10 | Certificate | 25 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 8230325 | 4061999 | 07 May 2019 |
| 2 | Hearing notice (Adjourned) | 8896675 | 4405525 | 09 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9396204 | 4650652 | 12 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 3279105 | 9853579 | 4837277 | 02 Mar 2020 |