| 1 | Power of Attorney | 17 Oct 2016 |
| 2 | TM-1 | 17 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jan 2017 |
| 4 | Letters related to TLA | 31 May 2017 |
| 5 | Letters related to TLA | 23 Oct 2017 |
| 6 | Letters related to TLA | 09 Aug 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 08 Oct 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 08 Oct 2019 |
| 9 | Journal Copy | 07 Jan 2020 |
| 10 | Certificate | 05 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8777169 | 4336709 | 17 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3389230 | 9058048 | 4452790 | 09 Oct 2019 |