| 1 | Power of Attorney | 13 Jan 2016 |
| 1 | TM-1 | 13 Jan 2016 |
| 2 | Power of Attorney | 13 Jan 2016 |
| 2 | TM-1 | 13 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Oct 2019 |
| 5 | Journal Copy | 27 Jan 2020 |
| 6 | Certificate | 12 Mar 2020 |
| 1 | Dispatching of Examination Report for : 3159003 | 4296296 | 1981011 | 09 Dec 2016 |
| 2 | Hearing Notice (Show Cause) | 6684934 | 3111533 | 18 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 8927434 | 4441835 | 16 Sep 2019 |
| 4 | Tribunal Accepted Notice for : 3159003 | 9094184 | 4466994 | 15 Oct 2019 |