| 1 | TM-1 | 06 Nov 2016 |
| 2 | Power of Attorney | 06 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 23 Aug 2019 |
| 5 | Journal Copy | 11 Dec 2019 |
| 6 | Journal Copy | 11 Dec 2019 |
| 7 | Journal Copy | 11 Dec 2019 |
| 8 | Journal Copy | 11 Dec 2019 |
| 9 | Journal Copy | 11 Dec 2019 |
| 10 | Journal Copy | 11 Dec 2019 |
| 11 | Journal Copy | 11 Dec 2019 |
| 12 | Journal Copy | 11 Dec 2019 |
| 13 | Certificate | 12 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 8596382 | 4261607 | 15 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 3404722 | 8930690 | 4394852 | 17 Sep 2019 |