| 1 | TM-1 | 08 Aug 2016 |
| 2 | TM-63 | 12 Aug 2016 |
| 3 | Power of Attorney | 06 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 22 Sep 2016 |
| 5 | Reply to Exam Report (MIS-R) | 22 Nov 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 30 Jul 2019 |
| 7 | Journal Copy | 19 Sep 2019 |
| 8 | Certificate | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 8378846 | 4139888 | 06 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3332185 | 8686601 | 4288029 | 31 Jul 2019 |