| 1 | TM-1 | 11 Oct 2016 |
| 2 | Power of Attorney | 11 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 21 Jan 2017 |
| 4 | Letter | 16 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 09 Apr 2019 |
| 6 | Journal Copy | 24 Jun 2019 |
| 7 | Certificate | 04 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7724743 | 3815016 | 04 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3385045 | 8101170 | 3984033 | 10 Apr 2019 |