| 1 | Power of Attorney | 04 Mar 2017 |
| 2 | TM-1 | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2021 |
| 6 | TM-M(EXTENSION OF TIME) | 01 Mar 2021 |
| 7 | Journal Copy | 26 Apr 2021 |
| 8 | Certificate | 08 Sep 2021 |
| 1 | Hearing Notice (Show Cause) | 9048213 | 4466058 | 07 Oct 2019 |
| 2 | Hearing Notice (Show Cause) | 10755909 | 02 Dec 2020 | |
| 3 | Hearing Notice (Show Cause) | 10978827 | 18 Jan 2021 | |
| 4 | Hearing Notice (Show Cause) | 11219450 | 09 Mar 2021 | |
| 5 | Tribunal Accepted Notice for : 3504160 | 11404246 | 5181743 | 20 Apr 2021 |