| 1 | Power of Attorney | 01 Apr 2016 |
| 1 | TM-1 | 01 Apr 2016 |
| 2 | Power of Attorney | 01 Apr 2016 |
| 2 | TM-1 | 01 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Jun 2019 |
| 5 | Authorization Letter | 25 Sep 2019 |
| 6 | Journal Copy | 24 Jan 2020 |
| 1 | QR Examination Report for : 3226621 | 4070441 | 06 Oct 2016 | |
| 2 | Hearing Notice (Show Cause) | 8186245 | 4028532 | 29 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8696407 | 4297881 | 01 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 3226621 | 9090227 | 4465779 | 15 Oct 2019 |
| 5 | Notice of Section 19(2) for : 3226621 | 9754719 | 4816350 | 12 Feb 2020 |