
| 1 | Power of Attorney | 05 Sep 2016 |
| 2 | TM-1 | 05 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Jul 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Dec 2020 |
| 7 | Journal Copy | 05 Mar 2021 |
| 8 | Certificate | 09 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 8319900 | 4104913 | 27 May 2019 |
| 2 | Hearing notice (Adjourned) | 8984083 | 4438517 | 24 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10685115 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10922612 | 06 Jan 2021 | |
| 5 | Tribunal Accepted Notice for : 3355255 | 11117984 | 5116271 | 16 Feb 2021 |