| 1 | Power of Attorney | 13 Feb 2016 |
| 2 | TM-1 | 13 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Apr 2019 |
| 5 | Journal Copy | 14 Jan 2020 |
| 6 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8000312 | 3913312 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8858742 | 4371022 | 30 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3185301 | 9125709 | 4479180 | 21 Oct 2019 |