| 1 | TM-1 | 19 May 2016 |
| 2 | Power of Attorney | 19 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Feb 2017 |
| 4 | Authorization Letter | 10 Dec 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Mar 2019 |
| 6 | Journal Copy | 06 Jun 2019 |
| 7 | Certificate | 01 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7226042 | 3475199 | 02 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7603616 | 3766247 | 10 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3264736 | 7930383 | 3873439 | 11 Mar 2019 |