| 1 | Power of Attorney | 11 Dec 2015 |
| 2 | TM-1 | 11 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Apr 2019 |
| 5 | Journal Copy | 11 Dec 2019 |
| 6 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8000194 | 3913256 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8596304 | 4261570 | 15 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3124566 | 8930745 | 4394858 | 17 Sep 2019 |