| 1 | TM-1 | 13 Feb 2017 |
| 2 | Power of Attorney | 13 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 5 | Journal Copy | 17 Jul 2019 |
| 6 | Certificate | 16 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7559988 | 3731190 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8138537 | 4052842 | 18 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3482318 | 8298303 | 4075864 | 22 May 2019 |