| 1 | TM-1 | 11 Feb 2017 |
| 2 | Power of Attorney | 11 Feb 2017 |
| 3 | Certificate | 11 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 Feb 2019 |
| 6 | Journal Copy | 28 May 2019 |
| 7 | Certificate | 19 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7568505 | 3738862 | 04 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3480691 | 7823731 | 3795165 | 19 Feb 2019 |