| 1 | Power of Attorney | 16 Oct 2016 |
| 2 | TM-1 | 16 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2017 |
| 4 | Reply to Exam Report (MIS-R) | 18 Sep 2017 |
| 5 | Affidavit | 14 Nov 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 7 | Journal Copy | 08 Sep 2020 |
| 8 | Certificate | 18 Sep 2020 |
| 1 | Dispatching of Examination Report for : 3388474 | 4837737 | 2089717 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7451287 | 3645858 | 12 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8141450 | 4058494 | 18 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9344643 | 4662749 | 03 Dec 2019 |
| 5 | Tribunal Accepted Notice for : 3388474 | 9738602 | 4786432 | 10 Feb 2020 |