| 1 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7939338 | 3903750 | 12 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8551387 | 4308113 | 08 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9272946 | 4554000 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9713447 | 4780599 | 05 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10757484 | 02 Dec 2020 | |
| 6 | Tribunal Refused Notice for : 3500583 | 11013165 | 5089391 | 25 Jan 2021 |