| 1 | TM-1 | 12 Oct 2016 |
| 2 | Power of Attorney | 12 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Jun 2019 |
| 5 | Authorization Letter | 12 Jun 2019 |
| 6 | Journal Copy | 02 Aug 2019 |
| 7 | Certificate | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7293791 | 3546617 | 17 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8177056 | 4037657 | 26 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3384968 | 8414681 | 4150270 | 12 Jun 2019 |