| 1 | Power of Attorney | 01 Jul 2016 |
| 1 | TM-1 | 01 Jul 2016 |
| 2 | Power of Attorney | 01 Jul 2016 |
| 2 | TM-1 | 01 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 25 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Nov 2019 |
| 5 | Journal Copy | 19 May 2020 |
| 6 | Certificate | 22 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8381951 | 4140210 | 06 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 8999095 | 4458494 | 26 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3299992 | 9384686 | 4606081 | 10 Dec 2019 |