| 1 | Power of Attorney | 27 Dec 2016 |
| 1 | TM-1 | 27 Dec 2016 |
| 2 | Power of Attorney | 27 Dec 2016 |
| 2 | TM-1 | 27 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Feb 2017 |
| 4 | Letter | 07 Jun 2017 |
| 5 | Letter | 23 Oct 2017 |
| 5 | Reply to Exam Report (MIS-R) | 23 Oct 2017 |
| 6 | Letter | 23 Oct 2017 |
| 6 | Reply to Exam Report (MIS-R) | 23 Oct 2017 |
| 7 | Letter | 31 Jan 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 08 Jan 2019 |
| 9 | Journal Copy | 18 Apr 2019 |
| 10 | Certificate | 06 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7402888 | 3598910 | 04 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3442728 | 7597694 | 3668322 | 09 Jan 2019 |