| 1 | Power of Attorney | 02 Feb 2016 |
| 1 | TM-1 | 02 Feb 2016 |
| 2 | Power of Attorney | 02 Feb 2016 |
| 2 | TM-1 | 02 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 09 Jan 2019 |
| 5 | Journal Copy | 22 Apr 2019 |
| 6 | Certificate | 06 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6948656 | 3286039 | 06 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7402870 | 3598889 | 04 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 3175259 | 7598382 | 3668533 | 09 Jan 2019 |