| 1 | TM-1 | 24 Jan 2017 |
| 2 | Power of Attorney | 24 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 11 Feb 2019 |
| 5 | Authorization Letter | 12 Feb 2019 |
| 6 | Journal Copy | 20 May 2019 |
| 7 | Journal Copy | 20 May 2019 |
| 8 | Certificate | 11 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7466414 | 3610009 | 14 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3465408 | 7781769 | 3767515 | 13 Feb 2019 |