| 1 | TM-1 | 13 Dec 2016 |
| 2 | Power of Attorney | 13 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Oct 2019 |
| 5 | Journal Copy | 07 Jul 2021 |
| 6 | Certificate | 29 Oct 2021 |
| 1 | Hearing Notice (Show Cause) | 8895163 | 4402153 | 09 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9923171 | 4882912 | 14 Mar 2020 |
| 3 | Hearing Notice (Show Cause) | 10701391 | 19 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11222071 | 09 Mar 2021 | |
| 5 | Hearing Notice (Show Cause) | 11455463 | 04 May 2021 | |
| 6 | Tribunal Accepted Notice for : 3432378 | 11584068 | 5207912 | 02 Jun 2021 |