| 1 | Power of Attorney | 04 Nov 2016 |
| 2 | TM-1 | 04 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 24 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Dec 2018 |
| 6 | Journal Copy | 07 Apr 2021 |
| 7 | Certificate | 07 Aug 2021 |
| 1 | Application(3403719) Keep Pending | 4314149 | 1999882 | 14 Dec 2016 |
| 2 | Hearing Notice (Show Cause) | 7410063 | 3533888 | 05 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7978991 | 3901132 | 19 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 9544561 | 4694256 | 08 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10730313 | 26 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11093107 | 11 Feb 2021 | |
| 7 | Tribunal Accepted Notice for : 3403719 | 11266346 | 5147432 | 18 Mar 2021 |