| 1 | TM-1 | 05 Oct 2016 |
| 2 | TM-61 | 05 Oct 2016 |
| 3 | Power of Attorney | 05 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Apr 2017 |
| 5 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 6 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2019 |
| 8 | Journal Copy | 08 May 2019 |
| 9 | Certificate | 12 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7419394 | 3618826 | 06 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3382199 | 7631321 | 3685385 | 16 Jan 2019 |