| 1 | Power of Attorney | 22 Apr 2016 |
| 2 | TM-1 | 22 Apr 2016 |
| 3 | TM-61 | 22 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Nov 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 09 Jan 2019 |
| 6 | Authorization Letter | 07 May 2019 |
| 7 | Journal Copy | 03 Jul 2019 |
| 8 | Certificate | 02 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 6948666 | 3286093 | 06 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7402875 | 3598892 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8105709 | 4016976 | 11 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 3241540 | 8227500 | 4044971 | 07 May 2019 |