| 1 | TM-1 | 06 Sep 2016 |
| 2 | Power of Attorney | 06 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Jul 2019 |
| 5 | Journal Copy | 24 Jan 2020 |
| 6 | Certificate | 19 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8389197 | 4143769 | 07 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 8870566 | 4380990 | 03 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3356452 | 9141100 | 4485916 | 23 Oct 2019 |