| 1 | TM-1 | 14 Dec 2016 |
| 2 | Power of Attorney | 14 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 09 Nov 2019 |
| 5 | Journal Copy | 29 Jan 2021 |
| 6 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8957190 | 4421172 | 19 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9940912 | 18 Mar 2020 | |
| 3 | Hearing Notice (Show Cause) | 10726029 | 25 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3432971 | 10970365 | 5077797 | 15 Jan 2021 |