| 1 | Power of Attorney | 28 Feb 2017 |
| 2 | TM-1 | 28 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jun 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Aug 2019 |
| 5 | Journal Copy | 30 Oct 2019 |
| 6 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7901450 | 3887742 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8429669 | 4167305 | 14 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3497482 | 8791515 | 4335500 | 20 Aug 2019 |