| 1 | Power of Attorney | 15 Sep 2016 |
| 2 | TM-1 | 15 Sep 2016 |
| 3 | TM-16 | 15 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Jul 2019 |
| 6 | Journal Copy | 30 Oct 2019 |
| 7 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8460344 | 4180141 | 19 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3363286 | 8797761 | 4337696 | 21 Aug 2019 |