| 1 | Power of Attorney | 11 Nov 2016 |
| 2 | TM-1 | 11 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jul 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Sep 2019 |
| 5 | Journal Copy | 01 Mar 2021 |
| 6 | Certificate | 09 Jul 2021 |
| 1 | Dispatching of Examination Report for : 3409091 | 4847925 | 2095279 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 8582289 | 4258660 | 12 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9668273 | 4764634 | 29 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10693699 | 17 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10924542 | 06 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3409091 | 11126987 | 5118538 | 17 Feb 2021 |