| 1 | Power of Attorney | 30 Mar 2016 |
| 1 | TM-1 | 30 Mar 2016 |
| 2 | Power of Attorney | 30 Mar 2016 |
| 2 | TM-1 | 30 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Jun 2019 |
| 5 | Journal Copy | 22 Sep 2020 |
| 6 | Certificate | 06 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 8300640 | 4087843 | 22 May 2019 |
| 2 | Hearing notice (Adjourned) | 8965959 | 4425874 | 21 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3223047 | 10148502 | 4918730 | 09 Jul 2020 |