| 1 | TM-1 | 14 Feb 2017 |
| 2 | Power of Attorney | 14 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 | 23 Jun 2020 |
| 7 | Certificate | 24 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 9092383 | 4490673 | 15 Oct 2019 |
| 2 | Tribunal Accepted Notice for : 3482541 | 9430048 | 4632378 | 18 Dec 2019 |