| 1 | TM-1 | 27 Jan 2017 |
| 2 | Power of Attorney | 27 Jan 2017 |
| 3 | Other Documents | 27 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 19 Jul 2017 |
| 5 | Authorization Letter | 18 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 7 | Journal Copy | 29 May 2019 |
| 8 | Certificate | 10 Jul 2019 |
| 1 | Dispatching of Examination Report for : 3467639 | 4846063 | 2093831 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7564501 | 3736875 | 03 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3467639 | 7809268 | 3781718 | 18 Feb 2019 |