| 1 | TM-1 | 04 Oct 2015 |
| 2 | Power of Attorney | 04 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 May 2019 |
| 6 | Journal Copy | 29 Aug 2019 |
| 7 | Certificate | 18 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7949208 | 3891861 | 13 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3069373 | 8665658 | 4277870 | 26 Jul 2019 |