| 1 | Power of Attorney | 29 Mar 2016 |
| 1 | TM-1 | 29 Mar 2016 |
| 2 | Power of Attorney | 29 Mar 2016 |
| 2 | TM-1 | 29 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Jul 2019 |
| 5 | Journal Copy | 11 Jun 2020 |
| 6 | Certificate | 22 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8279000 | 4085072 | 17 May 2019 |
| 2 | Hearing notice (Adjourned) | 9077101 | 4482270 | 12 Oct 2019 |
| 3 | Tribunal Accepted Notice for : 3221626 | 9414025 | 4623254 | 16 Dec 2019 |