| 1 | Power of Attorney | 06 Jan 2017 |
| 2 | TM-1 | 06 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 09 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 5 | Journal Copy | 20 Jun 2019 |
| 6 | Certificate | 22 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7406396 | 3606071 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7776199 | 3850913 | 12 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3451810 | 8021478 | 3921705 | 27 Mar 2019 |