| 1 | General Power of Attorney | 31 May 2016 |
| 1 | TM-1 | 31 May 2016 |
| 2 | General Power of Attorney | 31 May 2016 |
| 2 | TM-1 | 31 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 23 Oct 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Oct 2019 |
| 6 | Journal Copy | 24 Jan 2020 |
| 7 | Certificate | 20 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8201295 | 4040336 | 01 May 2019 |
| 2 | Hearing notice (Adjourned) | 8882596 | 4383029 | 05 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3272483 | 9150934 | 4490683 | 24 Oct 2019 |