| 1 | TM-1 | 21 Feb 2017 |
| 2 | Power of Attorney | 21 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 5 | Journal Copy | 31 Jul 2019 |
| 6 | Certificate | 23 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7905216 | 3883450 | 06 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3489763 | 8329870 | 4093003 | 28 May 2019 |