| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 10 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 May 2019 |
| 5 | Authorization Letter | 17 Jun 2019 |
| 6 | Authorization Letter | 16 Oct 2019 |
| 7 | Journal Copy | 14 Jan 2020 |
| 8 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8014273 | 3973871 | 26 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8835943 | 4377094 | 27 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3504737 | 9099753 | 4467913 | 16 Oct 2019 |