| 1 | Power of Attorney | 31 May 2016 |
| 2 | TM-1 | 31 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 May 2019 |
| 5 | Journal Copy | 11 Dec 2019 |
| 6 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8175949 | 4023700 | 26 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8596342 | 4261583 | 15 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3273252 | 8931031 | 4394905 | 17 Sep 2019 |