| 1 | Power of Attorney | 27 Nov 2015 |
| 2 | TM-1 | 27 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 5 | Affidavit | 30 Jul 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 May 2019 |
| 7 | Journal Copy | 23 Jul 2019 |
| 8 | Certificate | 18 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7969461 | 3905883 | 18 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3109776 | 8283955 | 4070795 | 20 May 2019 |