| 1 | TM-1 | 20 Feb 2017 |
| 2 | Power of Attorney | 20 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2017 |
| 4 | Authorization Letter | 02 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 6 | Journal Copy | 31 May 2019 |
| 7 | Journal Copy | 31 May 2019 |
| 8 | Certificate | 08 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7691295 | 3795047 | 29 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3488189 | 7960277 | 3890972 | 15 Mar 2019 |