| 1 | Power of Attorney | 03 Oct 2016 |
| 1 | TM-1 | 03 Oct 2016 |
| 2 | Power of Attorney | 03 Oct 2016 |
| 2 | TM-1 | 03 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 17 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Sep 2019 |
| 6 | Journal Copy | 11 Dec 2019 |
| 7 | Certificate | 12 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8607518 | 4262788 | 17 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 3379275 | 8942659 | 4399818 | 18 Sep 2019 |