| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jul 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Feb 2019 |
| 5 | Journal Copy | 09 Aug 2019 |
| 6 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7581624 | 3743203 | 07 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8149071 | 4061371 | 22 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3504077 | 8506145 | 4200272 | 28 Jun 2019 |