| 1 | Power of Attorney | 22 Sep 2016 |
| 1 | TM-1 | 22 Sep 2016 |
| 2 | Power of Attorney | 22 Sep 2016 |
| 2 | TM-1 | 22 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 01 Oct 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 Jan 2021 |
| 6 | Journal Copy | 28 Sep 2022 |
| 7 | Certificate | 31 Dec 2022 |
| 1 | Hearing Notice (Show Cause) | 8750493 | 4323017 | 10 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9782960 | 4831581 | 18 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10726122 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 13590984 | 03 Jun 2022 | |
| 5 | Tribunal Accepted Notice for : 3370074 | 13902779 | 5683283 | 05 Aug 2022 |