| 1 | Power of Attorney | 10 Dec 2016 |
| 1 | TM-1 | 10 Dec 2016 |
| 2 | Power of Attorney | 10 Dec 2016 |
| 2 | TM-1 | 10 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 5 | Journal Copy | 24 Jun 2019 |
| 6 | Certificate | 22 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7787228 | 3775383 | 13 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3430814 | 8024386 | 3923672 | 27 Mar 2019 |