| 1 | TM-1 | 17 Aug 2016 |
| 2 | Power of Attorney | 17 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Aug 2019 |
| 5 | Journal Copy | 24 Sep 2019 |
| 6 | Certificate | 04 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8415020 | 4159731 | 12 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3340007 | 8728939 | 4311003 | 07 Aug 2019 |