
| 1 | Power of Attorney | 04 Mar 2017 |
| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 2 | TM-1 | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 29 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Feb 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2021 |
| 6 | Journal Copy | 31 May 2021 |
| 7 | Certificate | 29 Sep 2021 |
| 1 | Hearing Notice (Show Cause) | 7472047 | 3593544 | 15 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8333595 | 4104518 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 9483495 | 4689309 | 27 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10765659 | 03 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11087148 | 10 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11285340 | 22 Mar 2021 | |
| 7 | Tribunal Accepted Notice for : 3505798 | 11481362 | 5194441 | 10 May 2021 |