| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 24 Sep 2019 |
| 5 | Journal Copy | 07 Jan 2020 |
| 6 | Certificate | 26 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7261036 | 3527081 | 13 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8764028 | 4389288 | 14 Aug 2019 |
| 3 | Tribunal Accepted Notice for : 3369268 | 9017235 | 4427755 | 30 Sep 2019 |