| 1 | TM-1 | 28 Dec 2016 |
| 2 | Additional Representation Sheet | 28 Dec 2016 |
| 3 | General Power of Attorney | 28 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 09 Feb 2019 |
| 6 | Journal Copy | 15 May 2019 |
| 7 | Certificate | 04 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7500916 | 3681876 | 20 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3443366 | 7766833 | 3760816 | 11 Feb 2019 |