| 1 | Power of Attorney | 22 Feb 2017 |
| 2 | TM-1 | 22 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Apr 2017 |
| 4 | Authorization Letter | 27 May 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Jun 2019 |
| 6 | Authorization Letter | 05 Aug 2019 |
| 7 | Journal Copy | 24 Sep 2019 |
| 8 | Certificate | 04 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7579378 | 3742453 | 07 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8148790 | 4060567 | 22 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8528743 | 4240260 | 03 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3490999 | 8721575 | 4308084 | 06 Aug 2019 |