| 1 | TM-1 | 27 Sep 2015 |
| 2 | Power of Attorney | 27 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 May 2019 |
| 7 | Journal Copy | 29 Aug 2019 |
| 8 | Certificate | 18 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7949204 | 3891857 | 13 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3066508 | 8665622 | 4277862 | 26 Jul 2019 |