| 1 | Power of Attorney | 17 Dec 2015 |
| 2 | TM-1 | 17 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jun 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Aug 2019 |
| 5 | Journal Copy | 08 Nov 2019 |
| 6 | Certificate | 24 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6808334 | 3120616 | 09 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7725662 | 3817736 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8462617 | 4173450 | 20 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3130198 | 8825855 | 4349200 | 26 Aug 2019 |