| 1 | Power of Attorney | 21 Oct 2015 |
| 2 | TM-1 | 21 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 01 Jan 2019 |
| 5 | Affidavit | 21 Jan 2019 |
| 6 | Journal Copy | 07 May 2019 |
| 7 | Certificate | 27 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6482400 | 3006060 | 08 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6951619 | 3294694 | 07 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7404773 | 3604061 | 04 Dec 2018 |
| 4 | Tribunal Accepted Notice for : 3084420 | 7682808 | 3728267 | 28 Jan 2019 |