| 1 | TM-51 | 08 Jul 2016 |
| 2 | Power of Attorney | 08 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Nov 2018 |
| 5 | Authorization Letter | 14 Mar 2019 |
| 6 | Other Documents | 09 Apr 2019 |
| 7 | Journal Copy | 07 Jun 2019 |
| 8 | Certificate | 08 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7052551 | 3265143 | 27 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7612033 | 3702324 | 11 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3305456 | 7955238 | 3887326 | 14 Mar 2019 |