| 1 | TM-1 | 19 Jan 2017 |
| 2 | Power of Attorney | 19 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 14 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 5 | Journal Copy | 13 Jun 2019 |
| 6 | Certificate | 07 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7733111 | 3824906 | 05 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3462279 | 7952915 | 3885660 | 14 Mar 2019 |