| 1 | Power of Attorney | 13 Feb 2016 |
| 2 | Other Documents | 13 Feb 2016 |
| 3 | TM-1 | 13 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 Oct 2016 |
| 5 | TM-16 | 09 Jan 2017 |
| 6 | Reply to Exam Report (MIS-R) | 13 Aug 2017 |
| 7 | Documents in support of Show cause Hearing (SCH) | 02 Jun 2019 |
| 8 | Journal Copy | 26 Jul 2019 |
| 9 | Certificate | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8042255 | 3962838 | 29 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3185369 | 8406350 | 4147241 | 11 Jun 2019 |