| 1 | Power of Attorney | 05 Nov 2016 |
| 2 | TM-1 | 05 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Dec 2018 |
| 5 | Journal Copy | 31 May 2019 |
| 6 | Certificate | 08 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7155264 | 3423828 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7612123 | 3702882 | 11 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3404005 | 7954913 | 3887023 | 14 Mar 2019 |