| 1 | Power of Attorney | 22 Feb 2016 |
| 2 | TM-1 | 22 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Sep 2019 |
| 5 | Journal Copy | 19 Mar 2020 |
| 6 | Certificate | 09 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8074905 | 3996935 | 04 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8745919 | 4321666 | 09 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3191873 | 9323592 | 4576985 | 29 Nov 2019 |