| 1 | Power of Attorney | 12 Mar 2016 |
| 2 | TM-1 | 12 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 16 Jan 2017 |
| 5 | Return post | 07 May 2019 |
| 6 | Authorization Letter | 22 Jun 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 8 | Journal Copy | 22 Aug 2019 |
| 9 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8170730 | 4022446 | 25 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3209282 | 8488449 | 4186246 | 25 Jun 2019 |