| 1 | Power of Attorney | 18 Sep 2015 |
| 2 | TM-1 | 18 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 6 | Journal Copy | 18 Jul 2019 |
| 7 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7966791 | 3905576 | 16 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3059079 | 8272980 | 4065872 | 16 May 2019 |