| 1 | TM-1 | 23 Oct 2015 |
| 2 | Power of Attorney | 23 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 29 Apr 2019 |
| 5 | Authorization Letter | 06 May 2019 |
| 6 | Journal Copy | 19 Sep 2019 |
| 7 | Certificate | 27 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7880980 | 3858405 | 28 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8356205 | 4139421 | 01 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3085011 | 8680258 | 4283976 | 30 Jul 2019 |