| 1 | TM-1 | 23 Feb 2017 |
| 2 | Power of Attorney | 23 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 Mar 2017 |
| 4 | Letter | 24 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Apr 2019 |
| 6 | Journal Copy | 09 Jul 2019 |
| 7 | Certificate | 25 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7898798 | 3867908 | 05 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3491247 | 8200267 | 4031890 | 01 May 2019 |