| 1 | Power of Attorney | 28 Jan 2016 |
| 1 | TM-1 | 28 Jan 2016 |
| 2 | Power of Attorney | 28 Jan 2016 |
| 2 | TM-1 | 28 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Nov 2018 |
| 5 | Journal Copy | 06 Mar 2019 |
| 6 | Certificate | 01 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6750812 | 3138328 | 30 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7132957 | 3412238 | 12 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3171471 | 7356739 | 3481763 | 28 Nov 2018 |