| 1 | Power of Attorney | 15 Feb 2016 |
| 2 | Other Documents | 15 Feb 2016 |
| 3 | TM-1 | 15 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 23 May 2019 |
| 6 | Journal Copy | 31 Dec 2019 |
| 7 | Certificate | 27 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8051502 | 3970493 | 30 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8728691 | 4320813 | 07 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3186169 | 9017669 | 4428138 | 30 Sep 2019 |