| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Feb 2020 |
| 5 | Reply to Exam Report (MIS-R) | 13 Feb 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 11 Jan 2021 |
| 7 | Journal Copy | 04 Feb 2021 |
| 8 | Certificate | 16 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 8986183 | 4442220 | 25 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9597554 | 4749397 | 18 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10737892 | 27 Nov 2020 | |
| 4 | Tribunal Accepted Notice for : 3502397 | 10990317 | 5083007 | 20 Jan 2021 |