| 1 | TM-1 | 25 Oct 2016 |
| 2 | Power of Attorney | 25 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 01 Aug 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Sep 2019 |
| 6 | Journal Copy | 27 Dec 2019 |
| 7 | Certificate | 26 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8746445 | 4321914 | 09 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3396443 | 9025550 | 4432701 | 01 Oct 2019 |