| 1 | TM-1 | 09 Jun 2016 |
| 2 | TM-61 | 09 Jun 2016 |
| 3 | Power of Attorney | 27 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jul 2019 |
| 6 | Authorization Letter | 27 Aug 2019 |
| 7 | Journal Copy | 16 Sep 2020 |
| 8 | Certificate | 01 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 8296503 | 4086623 | 22 May 2019 |
| 2 | Hearing notice (Adjourned) | 8962999 | 4423520 | 20 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9483701 | 4711095 | 27 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 3282622 | 9871400 | 4845625 | 04 Mar 2020 |