| 1 | TM-1 | 26 Nov 2015 |
| 2 | Power of Attorney | 26 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Dec 2018 |
| 5 | Journal Copy | 22 May 2019 |
| 6 | Certificate | 12 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6808400 | 3120666 | 09 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7307250 | 3464647 | 20 Nov 2018 |
| 3 | Tribunal Accepted Notice for : 3109352 | 7796217 | 3775645 | 14 Feb 2019 |