| 1 | TM-1 | 17 Feb 2017 |
| 2 | Power of Attorney | 17 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2017 |
| 4 | Reply to Exam Report (MIS-R) | 11 Jul 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2019 |
| 6 | Journal Copy | 09 Aug 2019 |
| 7 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7594081 | 3747891 | 09 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8262070 | 4132978 | 14 May 2019 |
| 3 | Tribunal Accepted Notice for : 3486186 | 8479466 | 4177862 | 24 Jun 2019 |