| 1 | TM-1 | 01 Mar 2017 |
| 2 | Power of Attorney | 01 Mar 2017 |
| 3 | Other Documents | 01 Mar 2017 |
| 4 | Certificate | 01 Mar 2017 |
| 5 | Reply to Exam Report (MIS-R) | 25 Jun 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Mar 2019 |
| 7 | Journal Copy | 11 Jul 2019 |
| 8 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7723005 | 3812834 | 04 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3497511 | 8280921 | 4069353 | 17 May 2019 |