| 1 | TM-1 | 30 Nov 2016 |
| 2 | Power of Attorney | 30 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Mar 2019 |
| 5 | Journal Copy | 14 Jun 2019 |
| 6 | Certificate | 31 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7761387 | 3799522 | 08 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3423788 | 8056875 | 3952695 | 01 Apr 2019 |