| 1 | Power of Attorney | 02 Mar 2017 |
| 2 | TM-1 | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Dec 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 7 | Journal Copy | 08 Feb 2021 |
| 8 | Certificate | 16 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7939283 | 3903716 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551375 | 4308076 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272888 | 4553967 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713089 | 4780587 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757471 | 02 Dec 2020 | |
| 6 | Tribunal Accepted Notice for : 3498929 | 11012657 | 5089335 | 25 Jan 2021 |