| 1 | Power of Attorney | 09 Sep 2015 |
| 2 | TM-1 | 09 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 May 2016 |
| 5 | Letters related to TLA | 15 Dec 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 30 Apr 2019 |
| 7 | Journal Copy | 26 Sep 2019 |
| 8 | Certificate | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7878553 | 3853151 | 28 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8356024 | 4139202 | 01 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3056863 | 8679911 | 4283844 | 30 Jul 2019 |