| 1 | Power of Attorney | 16 Sep 2016 |
| 1 | TM-1 | 16 Sep 2016 |
| 2 | Power of Attorney | 16 Sep 2016 |
| 2 | TM-1 | 16 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Aug 2019 |
| 6 | Journal Copy | 30 Oct 2019 |
| 7 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8460348 | 4180146 | 19 Jun 2019 |
| 2 | Tribunal Accepted Notice for : 3365217 | 8799457 | 4338225 | 21 Aug 2019 |