| 1 | TM-1 | 22 Jan 2016 |
| 2 | Power of Attorney | 05 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Sep 2016 |
| 4 | Authorization Letter | 04 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Jul 2019 |
| 6 | Affidavit | 29 Jul 2019 |
| 7 | Journal Copy | 11 Oct 2019 |
| 8 | Letter | 07 Nov 2019 |
| 9 | Certificate | 27 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6811276 | 3180867 | 09 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7238691 | 3489436 | 06 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8351721 | 4182083 | 31 May 2019 |
| 4 | Tribunal Accepted Notice for : 3166765 | 8704191 | 4299444 | 02 Aug 2019 |