| 1 | TM-1 | 12 Mar 2016 |
| 2 | Power of Attorney | 12 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Dec 2018 |
| 5 | Journal Copy | 30 May 2019 |
| 6 | Certificate | 01 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7088758 | 3317207 | 04 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7782772 | 3768086 | 13 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3208611 | 7909293 | 3864760 | 06 Mar 2019 |