| 1 | Power of Attorney | 26 Feb 2016 |
| 1 | TM-1 | 26 Feb 2016 |
| 2 | Power of Attorney | 26 Feb 2016 |
| 2 | TM-1 | 26 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 09 Jul 2019 |
| 5 | Journal Copy | 21 Aug 2019 |
| 6 | Certificate | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7020832 | 3348202 | 21 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8385245 | 4200208 | 07 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3197021 | 8574285 | 4235398 | 11 Jul 2019 |