| 1 | Power of Attorney | 19 Jan 2017 |
| 2 | TM-1 | 19 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8872783 | 4381898 | 03 Sep 2019 |
| 2 | Tribunal Accepted Notice for : 3461816 | 9140942 | 4485782 | 23 Oct 2019 |
| 3 | Notice of Section 19 for : 3461816 | 9143025 | 4521569 | 23 Oct 2019 |