| 1 | TM-1 | 08 Jan 2016 |
| 2 | Certificate | 08 Jan 2016 |
| 3 | Additional Representation Sheet | 08 Jan 2016 |
| 4 | General Power of Attorney | 08 Jan 2016 |
| 5 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 6 | Authorization Letter | 14 Feb 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 27 Aug 2019 |
| 8 | Journal Copy | 03 Dec 2019 |
| 9 | Certificate | 06 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6737735 | 3135816 | 26 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7111977 | 3404486 | 09 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7560729 | 3733209 | 03 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8113416 | 4032708 | 12 Apr 2019 |
| 5 | Tribunal Accepted Notice for : 3154037 | 8906792 | 4385826 | 11 Sep 2019 |