| 1 | Power of Attorney | 09 Mar 2016 |
| 1 | TM-1 | 09 Mar 2016 |
| 2 | Power of Attorney | 09 Mar 2016 |
| 2 | TM-1 | 09 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Jul 2019 |
| 5 | Journal Copy | 25 Feb 2020 |
| 6 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8276741 | 4084898 | 17 May 2019 |
| 2 | Hearing notice (Adjourned) | 8957086 | 4421091 | 19 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3206152 | 9209671 | 4526022 | 07 Nov 2019 |