| 1 | TM-1 | 19 Dec 2015 |
| 2 | Power of Attorney | 19 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Apr 2019 |
| 5 | Journal Copy | 12 Jul 2019 |
| 6 | Certificate | 18 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8000218 | 3913268 | 23 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3133112 | 8305026 | 4078154 | 23 May 2019 |