| 1 | Power of Attorney | 04 Oct 2016 |
| 2 | TM-1 | 04 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Dec 2018 |
| 6 | Authorization Letter | 31 Jan 2019 |
| 7 | Authorization Letter | 26 Apr 2019 |
| 8 | Journal Copy | 24 Jul 2019 |
| 9 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7225883 | 3475077 | 02 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7602520 | 3764440 | 10 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8128806 | 4046608 | 16 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 3380305 | 8273639 | 4066463 | 16 May 2019 |