| 1 | Power of Attorney | 11 Feb 2016 |
| 2 | TM-1 | 11 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Aug 2019 |
| 5 | Journal Copy | 06 Dec 2019 |
| 6 | Certificate | 06 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8083020 | 3994870 | 06 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8574404 | 4250731 | 11 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3183738 | 8906145 | 4385529 | 11 Sep 2019 |