| 1 | Power of Attorney | 22 Feb 2016 |
| 1 | TM-1 | 22 Feb 2016 |
| 2 | Power of Attorney | 22 Feb 2016 |
| 2 | TM-1 | 22 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Oct 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jun 2019 |
| 6 | Journal Copy | 26 Jul 2019 |
| 7 | Certificate | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8089594 | 3993796 | 08 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3192538 | 8438153 | 4157435 | 17 Jun 2019 |