| 1 | TM-1 | 31 Aug 2016 |
| 2 | Power of Attorney | 31 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 May 2017 |
| 4 | Affidavit | 12 Mar 2019 |
| 5 | Annexure | 12 Mar 2019 |
| 6 | Authorization Letter | 12 Mar 2019 |
| 7 | Journal Copy | 12 Jun 2019 |
| 8 | Certificate | 08 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7518040 | 3669134 | 24 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3350607 | 7939047 | 3878731 | 12 Mar 2019 |