| 1 | Power of Attorney | 05 May 2016 |
| 2 | TM-1 | 05 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Jun 2019 |
| 5 | Journal Copy | 26 Aug 2019 |
| 6 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 8301234 | 4088065 | 22 May 2019 |
| 2 | Tribunal Accepted Notice for : 3252761 | 8607585 | 4248836 | 17 Jul 2019 |