| 1 | TM-1 | 02 Mar 2017 |
| 2 | Power of Attorney | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 6 | Journal Copy | 08 Feb 2021 |
| 7 | Certificate | 16 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7939280 | 3903715 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551373 | 4308073 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272884 | 4553953 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713086 | 4780585 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757466 | 02 Dec 2020 | |
| 6 | Tribunal Accepted Notice for : 3498915 | 11012551 | 5089294 | 25 Jan 2021 |