| 1 | Power of Attorney | 04 Oct 2015 |
| 2 | TM-1 | 04 Oct 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 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 7 | Documents in support of Show cause Hearing (SCH) | 12 May 2019 |
| 8 | Journal Copy | 11 Jul 2019 |
| 9 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7949210 | 3891863 | 13 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3069376 | 8274359 | 4067040 | 16 May 2019 |