| 1 | Power of Attorney | 18 Mar 2016 |
| 1 | TM-1 | 18 Mar 2016 |
| 2 | Power of Attorney | 18 Mar 2016 |
| 2 | TM-1 | 18 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 02 Jul 2019 |
| 5 | Journal Copy | 26 Aug 2019 |
| 6 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 8300561 | 4087809 | 22 May 2019 |
| 2 | Tribunal Accepted Notice for : 3215416 | 8609005 | 4249403 | 17 Jul 2019 |