| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-61 | 03 Mar 2017 |
| 3 | Power of Attorney | 03 Mar 2017 |
| 3 | TM-61 | 03 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 04 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Nov 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 19 Oct 2020 |
| 8 | Journal Copy | 17 Nov 2020 |
| 9 | Certificate | 08 Apr 2021 |
| 1 | Hearing Notice (Show Cause) | 8999345 | 4458531 | 26 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9621091 | 4760615 | 22 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10488915 | 30 Sep 2020 | |
| 4 | Tribunal Accepted Notice for : 3502579 | 10574942 | 4990565 | 20 Oct 2020 |