| 1 | Power of Attorney | 15 Mar 2016 |
| 2 | TM-1 | 15 Mar 2016 |
| 3 | Additional Representation Sheet | 15 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Jan 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Oct 2018 |
| 6 | Authorization Letter | 25 Jan 2019 |
| 7 | Evidence in Support | 28 Jan 2019 |
| 8 | Journal Copy | 08 May 2019 |
| 9 | Certificate | 26 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7013285 | 3345766 | 19 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7455915 | 3648355 | 13 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 3210407 | 7689253 | 3731630 | 29 Jan 2019 |