| 1 | Power of Attorney | 05 Oct 2016 |
| 2 | TM-1 | 05 Oct 2016 |
| 3 | TM-61 | 05 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 06 Feb 2019 |
| 7 | Authorization Letter | 18 Apr 2019 |
| 8 | Journal Copy | 01 Jul 2019 |
| 9 | Certificate | 12 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7483174 | 3668552 | 18 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7895848 | 3950264 | 05 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3381883 | 8150553 | 4003663 | 22 Apr 2019 |