| 1 | Power of Attorney | 19 Sep 2016 |
| 1 | TM-1 | 19 Sep 2016 |
| 2 | Power of Attorney | 19 Sep 2016 |
| 2 | TM-1 | 19 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2020 |
| 5 | Journal Copy | 14 Sep 2020 |
| 6 | Certificate | 16 Oct 2020 |
| 1 | Dispatching of Examination Report for : 3367210 | 4837443 | 2089422 | 15 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7239202 | 3489835 | 06 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8368407 | 4188784 | 04 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9344639 | 4662729 | 03 Dec 2019 |
| 5 | Tribunal Accepted Notice for : 3367210 | 9958677 | 4887852 | 23 Mar 2020 |