| 1 | TM-1 | 01 Feb 2017 |
| 2 | Power of Attorney | 01 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Oct 2019 |
| 6 | Journal Copy | 14 Jan 2020 |
| 7 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 8848358 | 4367898 | 29 Aug 2019 |
| 2 | Tribunal Accepted Notice for : 3471538 | 9111962 | 4473475 | 17 Oct 2019 |