| 1 | Power of Attorney | 12 Oct 2016 |
| 2 | TM-1 | 12 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Jan 2017 |
| 4 | Authorization Letter | 06 Feb 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 Apr 2019 |
| 6 | Journal Copy | 08 Jul 2019 |
| 7 | Certificate | 18 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7500622 | 3681722 | 20 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7913166 | 3969649 | 07 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3385947 | 8170972 | 4013794 | 25 Apr 2019 |