| 1 | Power of Attorney | 23 Jun 2016 |
| 1 | TM-1 | 23 Jun 2016 |
| 2 | Power of Attorney | 23 Jun 2016 |
| 2 | TM-1 | 23 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2017 |
| 5 | Authorization Letter | 05 Dec 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 28 Dec 2018 |
| 7 | Authorization Letter | 15 Feb 2019 |
| 8 | Journal Copy | 22 May 2019 |
| 9 | Certificate | 19 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7198761 | 3432773 | 29 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7578724 | 3742134 | 07 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3293330 | 7827492 | 3798253 | 20 Feb 2019 |