| 1 | Power of Attorney | 09 Jan 2017 |
| 2 | TM-1 | 09 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 04 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 19 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Oct 2019 |
| 6 | Journal Copy | 04 Feb 2020 |
| 7 | Certificate | 26 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8891039 | 4397458 | 07 Sep 2019 |
| 2 | Tribunal Accepted Notice for : 3453167 | 9167819 | 4501587 | 29 Oct 2019 |