| 1 | Power of Attorney | 20 Apr 2015 |
| 2 | TM-1 | 20 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | TM-16 | 05 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2019 |
| 6 | Reply to Exam Report (MIS-R) | 04 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7506724 | 3614942 | 21 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2945916 | 7878003 | 3843748 | 28 Feb 2019 |
| 3 | EXAMINATION REPORT | 7977441 | 19 Mar 2019 |