| 1 | TM-1 | 12 Jul 2016 |
| 2 | Power of Attorney | 12 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Aug 2019 |
| 5 | Journal Copy | 24 Jan 2020 |
| 6 | Certificate | 20 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8420581 | 4165058 | 13 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3307178 | 9134754 | 4482911 | 22 Oct 2019 |