| 1 | TM-1 | 13 Nov 2016 |
| 2 | Power of Attorney | 13 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 16 Aug 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 23 Sep 2019 |
| 6 | Journal Copy | 18 Jan 2020 |
| 7 | Certificate | 05 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8746853 | 4322034 | 09 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3408400 | 9071640 | 4457422 | 11 Oct 2019 |