| 1 | Power of Attorney | 15 Dec 2016 |
| 2 | TM-1 | 15 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Mar 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 15 Jan 2019 |
| 5 | Authorization Letter | 26 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 27 Mar 2019 |
| 8 | Authorization Letter | 26 Jun 2019 |
| 9 | Journal Copy | 08 Aug 2019 |
| 10 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7411112 | 3610782 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7781961 | 3874075 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8272197 | 4138931 | 16 May 2019 |
| 4 | Tribunal Accepted Notice for : 3436233 | 8495115 | 4192599 | 26 Jun 2019 |