| 1 | Additional Representation Sheet | 17 Aug 2015 |
| 2 | Power of Attorney | 17 Aug 2015 |
| 3 | TM-1 | 17 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 19 May 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Nov 2019 |
| 6 | Journal Copy | 16 Mar 2020 |
| 7 | Certificate | 15 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 6483430 | 3008685 | 08 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6955622 | 3297924 | 07 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 8932208 | 4448066 | 17 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9150863 | 4556151 | 24 Oct 2019 |
| 5 | Tribunal Accepted Notice for : 3033617 | 9349656 | 4589377 | 04 Dec 2019 |