| 1 | TM-1 | 14 Jul 2016 |
| 2 | Power of Attorney | 14 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Aug 2019 |
| 5 | Journal Copy | 02 Dec 2019 |
| 6 | Certificate | 06 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8474715 | 4185515 | 21 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3310031 | 8907271 | 4386025 | 11 Sep 2019 |