| 1 | TM-1 | 10 Feb 2017 |
| 2 | Power of Attorney | 10 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Nov 2019 |
| 5 | Authorization Letter | 18 Nov 2019 |
| 6 | Journal Copy | 12 Mar 2020 |
| 7 | Certificate | 07 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8972183 | 4428097 | 23 Sep 2019 |
| 2 | Tribunal Accepted Notice for : 3480524 | 9263820 | 4546231 | 19 Nov 2019 |