| 1 | Power of Attorney | 29 Jul 2016 |
| 2 | TM-1 | 29 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Dec 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 05 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 23 Aug 2019 |
| 6 | Journal Copy | 03 Dec 2019 |
| 7 | Journal Copy | 03 Dec 2019 |
| 8 | Certificate | 31 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7238868 | 3396036 | 06 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7772297 | 3763534 | 11 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8464227 | 4175835 | 20 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3323353 | 8880480 | 4375844 | 05 Sep 2019 |