| 1 | TM-1 | 21 Feb 2017 |
| 2 | Power of Attorney | 21 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 18 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 23 Nov 2019 |
| 5 | Journal Copy | 06 Mar 2020 |
| 6 | Certificate | 09 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 8997317 | 4452954 | 26 Sep 2019 |
| 2 | Tribunal Accepted Notice for : 3489684 | 9309543 | 4568810 | 27 Nov 2019 |