| 1 | Power of Attorney | 01 Oct 2015 |
| 2 | TM-1 | 01 Oct 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) | 13 May 2019 |
| 6 | Journal Copy | 24 Jul 2019 |
| 7 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7966826 | 3905619 | 16 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3069128 | 8271492 | 4065110 | 16 May 2019 |