| 1 | Power of Attorney | 22 Sep 2016 |
| 2 | Certificate | 22 Sep 2016 |
| 3 | TM-1 | 22 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 18 Mar 2019 |
| 6 | Journal Copy | 29 Oct 2019 |
| 7 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7509887 | 3611287 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8471027 | 4175241 | 21 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3370530 | 8800835 | 4338689 | 21 Aug 2019 |