| 1 | TM-1 | 25 Aug 2016 |
| 2 | Power of Attorney | 25 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Dec 2016 |
| 4 | Letter | 11 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 06 Feb 2019 |
| 6 | Authorization Letter | 05 Jul 2019 |
| 7 | Journal Copy | 11 Jun 2020 |
| 8 | Certificate | 22 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7498768 | 3611229 | 20 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8175836 | 4031916 | 26 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8671548 | 29 Jul 2019 | |
| 4 | Hearing notice (Adjourned) | 9108089 | 4474648 | 17 Oct 2019 |
| 5 | Tribunal Accepted Notice for : 3346349 | 9412015 | 4621961 | 16 Dec 2019 |