| 1 | Power of Attorney | 05 Aug 2016 |
| 1 | TM-1 | 05 Aug 2016 |
| 2 | Power of Attorney | 05 Aug 2016 |
| 2 | TM-1 | 05 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Jan 2018 |
| 5 | Reply to Exam Report (MIS-R) | 30 Apr 2018 |
| 6 | Reply to Exam Report (MIS-R) | 01 Jun 2018 |
| 7 | Reply to Exam Report (MIS-R) | 04 Jul 2018 |
| 8 | Reply to Exam Report (MIS-R) | 30 Jul 2018 |
| 9 | Reply to Exam Report (MIS-R) | 12 Sep 2018 |
| 10 | Reply to Exam Report (MIS-R) | 01 Oct 2018 |
| 11 | Documents in support of Show cause Hearing (SCH) | 04 Jan 2019 |
| 12 | Journal Copy | 25 Apr 2019 |
| 13 | Certificate | 06 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7282719 | 3537807 | 16 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 3329675 | 7586475 | 3660194 | 08 Jan 2019 |