| 1 | Power of Attorney | 14 Oct 2015 |
| 2 | TM-1 | 14 Oct 2015 |
| 3 | TM-61 | 14 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 19 Mar 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 7 | Journal Copy | 16 Jul 2019 |
| 8 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7953808 | 3893413 | 14 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3078459 | 8258735 | 4059798 | 14 May 2019 |