| 1 | TM-1 | 10 Oct 2015 |
| 2 | Power of Attorney | 10 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 May 2019 |
| 5 | Journal Copy | 11 Jul 2019 |
| 6 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7947636 | 3889656 | 13 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3076051 | 8252874 | 4057106 | 13 May 2019 |