| 1 | Power of Attorney | 26 Oct 2016 |
| 2 | TM-1 | 26 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Oct 2019 |
| 6 | Journal Copy | 08 Jan 2020 |
| 7 | Journal Copy | 08 Jan 2020 |
| 8 | Certificate | 05 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8798552 | 4351393 | 21 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3397876 | 9080176 | 4461247 | 14 Oct 2019 |