| 1 | TM-1 | 24 Sep 2016 |
| 2 | Power of Attorney | 24 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Dec 2020 |
| 5 | Journal Copy | 19 Jan 2021 |
| 6 | Certificate | 28 May 2021 |
| 1 | Hearing Notice (Show Cause) | 8581237 | 4258424 | 12 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9647785 | 4763249 | 27 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10693565 | 17 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3371485 | 10897981 | 5062504 | 01 Jan 2021 |