| 1 | Power of Attorney | 03 Feb 2017 |
| 2 | TM-1 | 03 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 08 May 2017 |
| 4 | Authorization Document (POA) | 18 Nov 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Feb 2020 |
| 6 | Journal Copy | 17 Sep 2020 |
| 7 | Journal Copy | 17 Sep 2020 |
| 8 | Certificate | 13 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 7559845 | 3731144 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8138518 | 4052813 | 18 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9255173 | 4608853 | 18 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9544075 | 4719401 | 08 Jan 2020 |
| 5 | Tribunal Accepted Notice for : 3474943 | 9908531 | 4865076 | 11 Mar 2020 |