| 1 | Power of Attorney | 02 Mar 2017 |
| 2 | TM-1 | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 5 | Journal Copy | 10 Feb 2021 |
| 6 | Certificate | 23 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7939288 | 3903721 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551378 | 4308082 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272933 | 4553958 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713425 | 4780593 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757475 | 02 Dec 2020 | |
| 6 | Tribunal Accepted Notice for : 3498937 | 11012944 | 5089378 | 25 Jan 2021 |