| 1 | TM-1 | 16 Dec 2016 |
| 2 | Reply to Exam Report (MIS-R) | 30 Jan 2017 |
| 3 | General Power of Attorney | 01 Mar 2017 |
| 4 | Letter | 18 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Mar 2019 |
| 6 | Journal Copy | 12 Feb 2020 |
| 7 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7784001 | 3769100 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8427674 | 4188304 | 14 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8931904 | 4447854 | 17 Sep 2019 |
| 4 | Tribunal Accepted Notice for : 3435088 | 9203446 | 4522853 | 06 Nov 2019 |