| 1 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 14 Sep 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Apr 2019 |
| 5 | Journal Copy | 09 Apr 2021 |
| 6 | Certificate | 16 Aug 2021 |
| 1 | Dispatching of Examination Report for : 3500955 via Email | 4955178 | 2146029 | 21 Jul 2017 |
| 2 | Hearing Notice (Show Cause) | 7799646 | 3776786 | 15 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8198179 | 4030743 | 01 May 2019 |
| 4 | Hearing notice (Adjourned) | 9626219 | 4734994 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10738508 | 27 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11110199 | 15 Feb 2021 | |
| 7 | Tribunal Accepted Notice for : 3500955 | 11308602 | 5154060 | 25 Mar 2021 |