| 1 | General Power of Attorney | 30 Dec 2015 |
| 2 | TM-1 | 30 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 5 | Journal Copy | 30 Oct 2019 |
| 6 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8105431 | 3985938 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8439530 | 4176275 | 17 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3142889 | 8785142 | 4332271 | 19 Aug 2019 |