| 1 | Power of Attorney | 10 Feb 2016 |
| 1 | TM-1 | 10 Feb 2016 |
| 2 | Power of Attorney | 10 Feb 2016 |
| 2 | TM-1 | 10 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 4 | Letter | 07 Aug 2018 |
| 5 | Reply to Exam Report (MIS-R) | 27 Apr 2019 |
| 6 | Letter | 29 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 28 Sep 2019 |
| 8 | Journal Copy | 27 Dec 2019 |
| 9 | Certificate | 27 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8671435 | 29 Jul 2019 | |
| 2 | Tribunal Accepted Notice for : 3182044 | 9017181 | 4427743 | 30 Sep 2019 |