| 1 | Power of Attorney | 31 Aug 2016 |
| 2 | TM-1 | 31 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Jul 2019 |
| 5 | Journal Copy | 03 Sep 2019 |
| 6 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7505484 | 3638950 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8253933 | 4100258 | 13 May 2019 |
| 3 | Tribunal Accepted Notice for : 3350805 | 8596561 | 4244508 | 15 Jul 2019 |