| 1 | Power of Attorney | 02 Mar 2017 |
| 2 | TM-1 | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 5 | Journal Copy | 15 Feb 2021 |
| 6 | Certificate | 23 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7939292 | 3903743 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551380 | 4308104 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272936 | 4553989 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713443 | 4780595 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757477 | 02 Dec 2020 | |
| 6 | Tribunal Accepted Notice for : 3498939 | 11012988 | 5089384 | 25 Jan 2021 |