| 1 | TM-1 | 21 Sep 2015 |
| 2 | Power of Attorney | 21 Sep 2015 |
| 3 | MIS-A | 22 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 6 | Journal Copy | 11 Jul 2019 |
| 7 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7953095 | 3893155 | 14 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3060800 | 8260549 | 4060784 | 14 May 2019 |