| 1 | TM-1 | 03 Jan 2017 |
| 2 | Power of Attorney | 03 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 22 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Nov 2019 |
| 5 | Journal Copy | 26 Feb 2020 |
| 6 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8962617 | 4423336 | 20 Sep 2019 |
| 2 | Tribunal Accepted Notice for : 3448522 | 9235783 | 4535097 | 13 Nov 2019 |