| 1 | Power of Attorney | 24 Aug 2016 |
| 2 | TM-1 | 24 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Oct 2019 |
| 5 | Journal Copy | 21 Jan 2020 |
| 6 | Certificate | 11 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8333226 | 4106028 | 29 May 2019 |
| 2 | Hearing notice (Adjourned) | 8831463 | 4366130 | 27 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3345282 | 9103410 | 4469101 | 16 Oct 2019 |