| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 4 | Letter of Withdrawal | 20 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Mar 2019 |
| 6 | Journal Copy | 05 Feb 2021 |
| 1 | Hearing Notice (Show Cause) | 7261038 | 3527035 | 13 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7700216 | 3798706 | 30 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8395849 | 4205458 | 10 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9358796 | 4678741 | 05 Dec 2019 |
| 5 | Hearing notice (Adjourned) | 9809343 | 4845635 | 24 Feb 2020 |
| 6 | Hearing Notice (Show Cause) | 10725687 | 25 Nov 2020 | |
| 7 | Tribunal Accepted Notice for : 3369269 | 10977976 | 5079993 | 18 Jan 2021 |
| 8 | Withdrawn Notice for : 3369269 | 18387088 | 26 Jun 2024 |