| 1 | TM-1 | 07 Feb 2017 |
| 2 | Power of Attorney | 07 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 03 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Nov 2019 |
| 6 | Journal Copy | 17 Feb 2020 |
| 7 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8962652 | 4423346 | 20 Sep 2019 |
| 2 | Tribunal Accepted Notice for : 3476217 | 9236869 | 4535444 | 13 Nov 2019 |