| 1 | TM-1 | 22 Nov 2016 |
| 2 | Other Documents | 22 Nov 2016 |
| 3 | Power of Attorney | 22 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Jan 2019 |
| 6 | Journal Copy | 25 Apr 2019 |
| 7 | Certificate | 12 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7422020 | 3624396 | 06 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3416899 | 7638218 | 3691858 | 17 Jan 2019 |