| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2019 |
| 5 | Journal Copy | 03 Mar 2021 |
| 6 | Certificate | 09 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 7366802 | 3521887 | 30 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8240994 | 4082424 | 09 May 2019 |
| 3 | Hearing notice (Adjourned) | 8823403 | 4359906 | 26 Aug 2019 |
| 4 | Hearing Notice (Show Cause) | 10686188 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10918329 | 05 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3369541 | 11119735 | 5116779 | 16 Feb 2021 |