| 1 | Power of Attorney | 13 Aug 2016 |
| 2 | TM-1 | 13 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 22 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Jul 2019 |
| 6 | Reply to Exam Report (MIS-R) | 04 Nov 2019 |
| 7 | Journal Copy | 09 Mar 2021 |
| 8 | Certificate | 09 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 8320453 | 4105143 | 27 May 2019 |
| 2 | Hearing notice (Adjourned) | 8825681 | 4365885 | 26 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9167104 | 4524304 | 29 Oct 2019 |
| 4 | Hearing Notice (Show Cause) | 10685149 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10922682 | 06 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3336545 | 11119338 | 5116670 | 16 Feb 2021 |