| 1 | TM-1 | 12 Aug 2016 |
| 2 | Power of Attorney | 12 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Jul 2019 |
| 5 | Journal Copy | 25 Sep 2019 |
| 6 | Certificate | 04 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8355711 | 4138649 | 01 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3337095 | 8723314 | 4308843 | 06 Aug 2019 |