| 1 | Power of Attorney | 28 Nov 2015 |
| 2 | TM-1 | 28 Nov 2015 |
| 3 | TM-16 | 26 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 5 | Affidavit | 11 May 2016 |
| 6 | Authorization Document (POA) | 11 May 2016 |
| 6 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 7 | Authorization Document (POA) | 11 May 2016 |
| 7 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 8 | Documents in support of Show cause Hearing (SCH) | 24 Oct 2018 |
| 9 | Journal Copy | 09 Jan 2019 |
| 10 | Certificate | 21 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6922614 | 3225347 | 31 Aug 2018 |
| 2 | Tribunal Accepted Notice for : 3109592 | 7187437 | 3343269 | 25 Oct 2018 |