| 1 | TM-1 | 17 Jul 2016 |
| 2 | Power of Attorney | 17 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Aug 2019 |
| 6 | Journal Copy | 22 Oct 2019 |
| 7 | Certificate | 10 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8434155 | 4169992 | 15 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3310830 | 8766247 | 4325989 | 14 Aug 2019 |